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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

Prakash, Anant

child relation
Offspring entities and appointments
Active 3
  • 1
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 9
  • 1
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2022-09-27
    IIF 10 - Secretary → ME
  • 2
    Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2022-09-27
    IIF 9 - Secretary → ME
  • 3
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2022-09-27
    IIF 8 - Secretary → ME
  • 4
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2018-01-03 ~ 2022-09-27
    IIF 7 - Secretary → ME
  • 5
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    Related registration: 03206476
    CORVID PAYGATE LIMITED - 2020-02-24
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2018-01-03 ~ 2019-06-21
    IIF 12 - Secretary → ME
  • 6
    Other registered numbers: 14538792, 10390613, 00301297
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    Related registrations: 14538792, 10390613, 00301297
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2018-01-03 ~ 2019-01-28
    IIF 11 - Secretary → ME
  • 7
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-01-03 ~ 2021-03-18
    IIF 6 - Secretary → ME
  • 8
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-01-03 ~ 2019-12-05
    IIF 2 - Secretary → ME
  • 9
    Other registered numbers: 14538792, 00301297, 02830397
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2018-01-03 ~ 2022-09-27
    IIF 4 - Secretary → ME

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