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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

Pandya, Nilesh Kundanlal

    Related profiles found in government register
  • Pandya, Nilesh Kundanlal
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seletar, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AP

      IIF 5
  • Pandya, Nilesh Kundanlal
    British accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    British cfo born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 11

    • icon of address 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 12

    • icon of address 25, Canada Square, London, E14 5LQ

      IIF 13

    • icon of address 25, Canada Square, London, E14 5LQ, England

      IIF 14 IIF 15 IIF 16

    • icon of address Welken House, 10-11 Charterhouse Square, London, London, EC1M 6EH, United Kingdom

      IIF 18
  • Pandya, Nilesh Kundanlal
    British chief financial officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 71

    • icon of address 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

      IIF 72
  • Pandya, Nilesh Kundanlal
    British finance director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Beacon, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PF

      IIF 73

    • icon of address Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, England

      IIF 74
  • Pandya, Nilesh Kundanlal
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal

    Registered addresses and corresponding companies

    • icon of address Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, England

      IIF 82
  • Mr Nilesh Kundanlal Pandya
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 62 - Director → ME
  • 2
    PIMCO 2600 LIMITED - 2007-02-20
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 28 - Director → ME
  • 3
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 59 - Director → ME
  • 4
    PIMCO 2601 LIMITED - 2007-02-20
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 30 - Director → ME
  • 5
    PINCO 1687 LIMITED - 2001-12-14
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 35 - Director → ME
  • 6
    PINCO 1693 LIMITED - 2001-12-17
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 22 - Director → ME
  • 7
    MARTIN ROOMS LIMITED - 1984-06-19
    SPECSAVERS DENTAL GROUP LIMITED - 1999-12-16
    JOHN KELSEY LIMITED - 1999-11-09
    SPECSAVERS DENTAL CENTRES LIMITED - 2000-05-02
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 41 - Director → ME
  • 8
    NEWCO DBG LIMITED - 2010-04-20
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 53 - Director → ME
  • 9
    DE FACTO 1741 LIMITED - 2010-03-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 32 - Director → ME
  • 10
    TRENDSTONE LIMITED - 2010-04-21
    icon of address Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 47 - Director → ME
  • 11
    DE FACTO 1743 LIMITED - 2010-03-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 55 - Director → ME
  • 12
    UK PROPERTY PARTNERS LIMITED - 2008-07-01
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 13
    BROOMCO (4270) LIMITED - 2014-04-28
    THE DENTAL DIRECTORY LIMITED - 2023-07-24
    icon of address Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 45 - Director → ME
  • 14
    PINCO 2124 LIMITED - 2004-06-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 60 - Director → ME
  • 15
    PINCO 2140 LIMITED - 2004-06-14
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 54 - Director → ME
  • 16
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 48 - Director → ME
  • 17
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 67 - Director → ME
  • 18
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 24 - Director → ME
  • 19
    ADP DENTAL COMPANY LIMITED - 2014-01-28
    TEMPLAR MALINS,LIMITED - 1995-12-19
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 65 - Director → ME
  • 20
    COLEROB LIMITED - 1996-01-31
    BENICIA PORTS LIMITED - 1996-04-26
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    AMERICAN PORTS LIMITED - 1996-03-06
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    PORTS OF AMERICA LIMITED - 1996-03-01
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 20 - Director → ME
  • 21
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 61 - Director → ME
  • 22
    IDH ACQUISITIONS LIMITED - 2022-12-05
    INTERCEDE 2098 LIMITED - 2006-03-21
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (9 parents, 88 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 27 - Director → ME
  • 23
    IDH FINANCE LIMITED - 2022-12-05
    IDH FINANCE PLC - 2022-08-10
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 58 - Director → ME
  • 24
    IDH GROUP LIMITED - 2022-12-05
    INTERCEDE 2097 LIMITED - 2006-03-20
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 68 - Director → ME
  • 25
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 40 - Director → ME
  • 26
    NATURAL MANAGEMENT LIMITED - 2000-07-19
    SC & AL INVESTMENTS LIMITED - 2000-09-29
    icon of address Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 46 - Director → ME
  • 27
    GRIFFIN'S DENTISTRY LIMITED - 1999-04-21
    V.G. BOYLE LIMITED - 1992-10-26
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 56 - Director → ME
  • 28
    WELDONMADE PLC - 1999-03-09
    ORTHOWORLD PLC - 2007-05-31
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 29
    CLEAVEFIELD LIMITED - 2008-02-06
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 42 - Director → ME
  • 30
    BOLEYNBAY LIMITED - 2008-02-06
    icon of address Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 25 - Director → ME
  • 31
    icon of address Firswood, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -775,686 GBP2024-04-30
    Officer
    icon of calendar 2017-04-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 33
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 29 - Director → ME
  • 34
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 2 - Director → ME
  • 35
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 3 - Director → ME
  • 36
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 1 - Director → ME
  • 37
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 4 - Director → ME
  • 38
    P.W.S. DENTAL LABORATORY LIMITED - 2001-10-19
    icon of address Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 70 - Director → ME
  • 39
    PWS DENTAL LABORATORY (CARLISLE) LIMITED - 2001-10-19
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 38 - Director → ME
  • 40
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 33 - Director → ME
  • 41
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (8 parents, 157 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 44 - Director → ME
  • 42
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 26 - Director → ME
  • 43
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 21 - Director → ME
  • 44
    LACEY'S DENTISTRY LIMITED - 1992-05-20
    icon of address Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 43 - Director → ME
  • 45
    SECTOR WISH LIMITED - 1998-10-02
    icon of address Landmark St Peter's Sqaure, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 39 - Director → ME
  • 46
    VORTEXSCORE LIMITED - 1994-06-02
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 64 - Director → ME
Ceased 33
  • 1
    icon of address The Beacon Amersham Road, Chesham Bois, Amersham, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2017-06-24 ~ 2021-04-21
    IIF 73 - Director → ME
  • 2
    JCA SIX LIMITED - 2012-03-01
    icon of address 58 Glenavy Road, Crumlin, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    568,888 GBP2016-12-31
    Officer
    icon of calendar 2020-11-27 ~ 2022-05-06
    IIF 51 - Director → ME
  • 3
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 76 - Director → ME
  • 4
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 75 - Director → ME
  • 5
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    icon of address 6 Perry Way, Witham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 69 - Director → ME
  • 6
    BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
    icon of address 6 Perry Way, Witham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 31 - Director → ME
  • 7
    icon of address Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 52 - Director → ME
  • 8
    STAFFORD 51 LIMITED - 2013-01-03
    icon of address Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    234,383 GBP2015-12-31
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 57 - Director → ME
  • 9
    BROOMCO (4271) LIMITED - 2014-05-15
    icon of address 6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 66 - Director → ME
  • 10
    3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    ROSE NEWCO LIMITED - 2010-01-21
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 79 - Director → ME
  • 11
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2019-03-31
    IIF 72 - Director → ME
  • 12
    INTERNATIONAL CAR WASH GROUP FINANCING PLC - 2022-10-14
    BOING GROUP FINANCING PLC - 2017-03-08
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 19 - Director → ME
  • 13
    BOING TOPCO LIMITED - 2017-03-08
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 80 - Director → ME
  • 14
    icon of address Barkway, Loudhams Wood Lane, Chalfont St. Giles, England
    Active Corporate (7 parents)
    Equity (Company account)
    45,254 GBP2025-03-31
    Officer
    icon of calendar 2013-09-01 ~ 2018-09-01
    IIF 74 - Director → ME
    icon of calendar 2013-09-01 ~ 2018-09-01
    IIF 82 - Secretary → ME
  • 15
    icon of address 2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-30
    IIF 18 - Director → ME
    icon of calendar 2014-02-12 ~ 2014-11-07
    IIF 14 - Director → ME
  • 16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2014-11-07
    IIF 13 - Director → ME
  • 17
    icon of address 6 Perry Way, Witham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 37 - Director → ME
  • 18
    HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
    GOOD DENT DIRECT LIMITED - 2000-08-03
    icon of address 6 Perry Way, Witham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 50 - Director → ME
  • 19
    icon of address 6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 23 - Director → ME
  • 20
    SKRILL INTERNATIONAL PAYMENTS LIMITED - 2017-10-03
    NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
    icon of address 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2014-11-07
    IIF 16 - Director → ME
    icon of calendar 2011-02-28 ~ 2013-02-28
    IIF 12 - Director → ME
  • 21
    ROSE FINANCECO PLC - 2022-10-10
    icon of address 35 - 37, Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 77 - Director → ME
  • 22
    3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 78 - Director → ME
  • 23
    3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    IIF 81 - Director → ME
  • 24
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2019-03-31
    IIF 8 - Director → ME
  • 25
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2019-03-31
    IIF 7 - Director → ME
  • 26
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2019-03-31
    IIF 9 - Director → ME
  • 27
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2019-03-31
    IIF 6 - Director → ME
  • 28
    icon of address 35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2019-03-31
    IIF 10 - Director → ME
  • 29
    SKRILL LIMITED - 2013-07-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-29 ~ 2014-11-07
    IIF 11 - Director → ME
  • 30
    MB (HOLDINGS) LIMITED - 2010-11-25
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2014-11-07
    IIF 17 - Director → ME
  • 31
    MONEYBOOKERS LIMITED - 2013-07-19
    icon of address 2 Gresham Street, 1st Floor, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2014-11-07
    IIF 15 - Director → ME
  • 32
    icon of address 6 Perry Way, Witham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 63 - Director → ME
  • 33
    icon of address 6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    IIF 49 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.