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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Pankaj Meghji

    Related profiles found in government register
  • Shah, Pankaj Meghji
    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

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

      IIF 3
  • 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 15
  • 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 21 IIF 22 IIF 23

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • 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 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39
  • Shah, Pankaj Meghji
    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 53

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

      IIF 54
  • 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 59
  • Shah, Pankaj Meghji
    British

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63
  • Shah, Pankaj Meghji
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67
  • Shah, Pankaj Meghji
    British co secretary

    Registered addresses and corresponding companies

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

      IIF 68
  • Shah, Pankaj Meghji
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 69
  • 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
  • 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 90 IIF 91

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

      IIF 92
child relation
Offspring entities and appointments 56
  • 1
    18TH CENTURY HOUSE LIMITED
    - now 11972756
    KAJAINE FINANCE UK LIMITED
    - 2023-11-03 11972756
    KAJAINE CAPITAL LIMITED
    - 2019-05-02 11972756
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 2
    21ST CENTURY GLOBAL LOGISTICS LTD
    08846688
    Unit 10 Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    614,740 GBP2025-02-28
    Officer
    2014-01-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    A MTD TRAINING LIMITED
    11530338 11530623
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACCOUNTANCY BUSINESS CONSULTANTS LIMITED
    04164010
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    24,757 GBP2019-04-30
    Officer
    2020-03-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALPINE ESTATE MANAGEMENT LIMITED
    07059684
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2013-10-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    ARIES TIMBER EXPORTS LIMITED
    08988382
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    649,864 GBP2024-04-30
    Officer
    2014-04-09 ~ now
    IIF 47 - Director → ME
  • 7
    ATINUS LIMITED
    04964319
    73a Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2003-11-14 ~ 2013-11-01
    IIF 68 - Secretary → ME
  • 8
    AUTO MTD LIMITED
    11530648
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BISLEY AT BRAIDWOOD LIMITED
    - now 03577330
    BISLEY SHOOTING GROUND LIMITED
    - 2020-08-16 03577330
    WILSCO 274 LIMITED - 1999-01-28
    Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321,712 GBP2024-03-31
    Officer
    1999-03-23 ~ 1999-08-20
    IIF 18 - Director → ME
    2001-01-12 ~ 2021-01-28
    IIF 62 - Secretary → ME
  • 10
    BLACKHEATH HOMES LIMITED
    11572453
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EASTWEST TRADING LIMITED
    13600428
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EASY MTD LIMITED
    11530440
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ECLIPSE SOFTWARE LTD
    06812723
    10th Floor 111 Piccadilly, Ducie Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    751,596 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    F HOLDINGS LIMITED
    12460922
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-13 ~ 2021-03-22
    IIF 24 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-03-22
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 15
    FIRST WORTHY HOMES LIMITED
    05114983
    107 North End House Fitzjames Avenue, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -436,245 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FISH HOUSE LIMITED
    13157504 12965697
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    35,927 GBP2024-01-31
    Officer
    2021-01-25 ~ 2021-07-17
    IIF 8 - Director → ME
    Person with significant control
    2021-01-25 ~ 2021-07-17
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 17
    GEMINI EXPORTS LIMITED
    06504721
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,588 GBP2025-02-28
    Officer
    2010-11-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 18
    GO EDUCATION LIMITED
    - now 03923946
    GO EDUCATION PLC
    - 2011-07-27 03923946
    Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, England
    Active Corporate (10 parents)
    Equity (Company account)
    207,400 GBP2024-04-30
    Officer
    2000-02-21 ~ now
    IIF 51 - Director → ME
    2001-09-30 ~ now
    IIF 67 - Secretary → ME
  • 19
    GOLDEN WORLD ENTERPRISES UK LIMITED - now
    MIGHTY GLOBAL RESOURCES (UK) LIMITED
    - 2024-06-18 12251963
    College House, 2nd Floor, 17 King Edwards Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,967 GBP2024-12-31
    Officer
    2019-10-09 ~ 2024-06-06
    IIF 20 - Director → ME
    Person with significant control
    2019-10-09 ~ 2024-06-06
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 20
    GREAT OAKLEY HOMES LTD
    11402354
    42-46 Station Road, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,303 GBP2024-06-30
    Officer
    2018-06-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HARRIS KAFTON LIMITED
    12144882
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    461,764 GBP2024-04-30
    Officer
    2019-08-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-08-07 ~ 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
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    IXI CAPITAL INVESTMENT LIMITED
    14385416
    42-46 Station Road, Edgware, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,625 GBP2025-03-31
    Officer
    2022-09-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    J P I WAREHOUSING LIMITED
    - now 01311279
    ROBERTS DISTRIBUTION LIMITED
    - 2021-12-03 01311279
    BERRIPLUS LIMITED - 1988-02-18
    Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire
    Active Corporate (9 parents)
    Equity (Company account)
    3,108,915 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 53 - Director → ME
  • 24
    JPI WAREHOUSING (SOTON) LIMITED
    03948001
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    39,781 GBP2022-02-28
    Officer
    2021-02-10 ~ 2021-06-28
    IIF 5 - Director → ME
  • 25
    KAJAINE ACCOUNTANTS LIMITED
    - now 11175413
    LONGCROFTE SUPPLIES LIMITED
    - 2019-04-05 11175413
    42-46 Station Road, Edgware, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    432,495 GBP2024-04-30
    Officer
    2018-06-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    KAJAINE BUSINESS SOLUTIONS LTD
    07555825
    42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,099 GBP2025-03-31
    Officer
    2011-03-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 27
    KAJAINE ESTATES LIMITED
    - now 07252572
    THE OFFICE SUITES (EDGWARE) LIMITED
    - 2014-02-25 07252572
    42-46 Station Road, Edgware, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-03-09 ~ dissolved
    IIF 10 - Director → ME
    2012-03-09 ~ dissolved
    IIF 61 - Secretary → ME
  • 28
    KAJAINE ESTATES NEW HOLDCO LIMITED
    10377772
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2017-09-30
    Officer
    2016-09-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    KAJAINE HOLDCO 1 LIMITED
    09058039 10436681
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 26 - Director → ME
  • 30
    KAJAINE HOLDCO LIMITED
    10436681 09058039
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2017-10-31
    Officer
    2016-10-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    KAJAINE INVESTMENTS LIMITED
    08934101
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 28 - Director → ME
  • 32
    KAJAINE KAFTON LLP
    OC451213
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2024-04-22 ~ now
    IIF 59 - LLP Member → ME
  • 33
    KAJAINE LIMITED
    - now 04157288 07038406
    KAJAINE CONSULTING LIMITED
    - 2002-04-09 04157288
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (5 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    2,309,852 GBP2023-04-30
    Officer
    2001-02-09 ~ now
    IIF 2 - Director → ME
    2001-02-09 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    KAJAINE LIVING LIMITED
    08935193
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 35
    KAJAINE NEW HOLDCO LIMITED
    10436862
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2017-10-31
    Officer
    2016-10-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    KNIGHT CHAPMAN PSYCHOLOGICAL LIMITED
    - now 02291346
    EYEZOOM LIMITED - 1989-01-03
    The Hive, 66 High Street, Lewes, England
    Active Corporate (7 parents)
    Equity (Company account)
    -125,369 GBP2024-02-29
    Officer
    1996-05-03 ~ 2002-01-31
    IIF 69 - Secretary → ME
  • 37
    LEAD FILMS LTD
    12489293
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -515,092 GBP2024-06-30
    Officer
    2020-07-23 ~ now
    IIF 3 - Director → ME
  • 38
    LEISURE DESIGN AND BUILD LIMITED
    02723849
    29 Chiswick High Rd, London
    Liquidation Corporate (5 parents)
    Officer
    1992-06-18 ~ now
    IIF 19 - Director → ME
  • 39
    LITA LIGHTING LIMITED
    06834687
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-03 ~ dissolved
    IIF 14 - Director → ME
  • 40
    MTD TRAINING LIMITED
    11530623 11530338
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,136 GBP2020-08-31
    Officer
    2018-08-22 ~ 2019-09-01
    IIF 56 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-09-01
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    NEPTUNE SOFTWARE LIMITED - now
    NEPTUNE SOFTWARE PLC
    - 2021-11-08 03793642
    NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23
    NEPTUNE CORPORATION LIMITED - 2000-08-22
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    729,800 GBP2024-12-31
    Officer
    2001-06-15 ~ 2001-12-12
    IIF 66 - Secretary → ME
  • 42
    OM FILMS LIMITED
    12456828
    29 Lee Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -35,210 GBP2024-12-31
    Officer
    2020-09-08 ~ 2022-10-25
    IIF 29 - Director → ME
  • 43
    PERMA PRODUCTS UK LIMITED
    15262789
    42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,414 GBP2024-11-30
    Officer
    2023-11-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 44
    PRIMETRICA LIMITED - now
    CIT PUBLICATIONS LIMITED
    - 2003-09-17 02820691
    Office S3:09 Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (20 parents)
    Equity (Company account)
    806,903 GBP2024-12-31
    Officer
    1993-07-01 ~ 2002-08-27
    IIF 17 - Director → ME
  • 45
    RAER KAJAINE LIVING (EALING) LIMITED
    09030868
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -379,845 GBP2019-05-31
    Officer
    2014-05-08 ~ dissolved
    IIF 9 - Director → ME
  • 46
    RAER KAJAINE LIVING (HACKNEY) LIMITED
    - now 08874347
    HACKNEY APEX LIMITED
    - 2014-05-07 08874347
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -626,460 GBP2023-02-28
    Officer
    2014-03-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    RAER KAJAINE LIVING (HOMERTON) LIMITED
    09513866
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents)
    Equity (Company account)
    -147,513 GBP2025-03-31
    Officer
    2015-03-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RIVA SOUTH LIMITED
    02444552
    Unit 10 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    2,786,983 GBP2025-02-28
    Officer
    ~ now
    IIF 52 - Director → ME
  • 49
    RYMER COMMERCIALS LIMITED
    04599084
    Shootash Garage Salisbury Road, Shootash, Romsey, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    614,800 GBP2025-03-31
    Officer
    2002-11-25 ~ now
    IIF 63 - Secretary → ME
  • 50
    SAFE MASCARE LTD
    12610243
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 51
    SALES & LETTINGS LIMITED - now
    SALES & LETTINGS PLC
    - 2017-01-04 02674494
    306 Elgin Avenue, Maida Vale, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    50,602 GBP2024-12-31
    Officer
    2001-04-02 ~ 2012-12-31
    IIF 65 - Secretary → ME
  • 52
    SURMAH TRADING LIMITED
    10986816
    4385, 10986816 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-28 ~ 2021-03-22
    IIF 1 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    TUNSTALL COURT MANAGEMENT LIMITED
    09666925
    Managing Estates Ltd, Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    2015-07-02 ~ 2019-06-24
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Has significant influence or control → OE
  • 54
    TWINBRIDGE EUROPE LIMITED
    12460844
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,191 GBP2021-02-28
    Officer
    2020-02-13 ~ 2021-03-22
    IIF 23 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-03-22
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 55
    WOODY EXPORT LIMITED
    10232155
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    668,008 GBP2024-06-30
    Officer
    2016-06-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-15 ~ 2025-04-07
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 56
    XL PROFESSIONAL SERVICES LIMITED - now
    YEAR 2000 SOFTWARE SOLUTIONS LIMITED
    - 2004-07-22 03357354
    10 Sherington Avenue, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -210,351 GBP2017-08-31
    Officer
    1997-05-07 ~ 2000-02-07
    IIF 16 - Director → ME
    1997-05-07 ~ 1999-11-23
    IIF 64 - Secretary → ME

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