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
Individuals in focus
Ms Anjana Hirani
- British born in May 1980
Ms Anjana Hirani
Resident in United Kingdom
Registered addresses and corresponding companies24, Oakleigh Avenue, Edgware, HA8 5DT, United Kingdom
IIF 1C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N2 1QB, England
IIF 2C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 3 IIF 4 IIF 5 (more)(less)C/o Kingsley Maybrook Unitec House 2, Albert Place, London, N3 1QB, United Kingdom
IIF 13C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 14 IIF 15 IIF 16 (more)(less)C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
IIF 20Kingsley Maybrook, Lawford House, Albert Place, London, N3 1QB, United Kingdom
IIF 21 IIF 22Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Lawford House, Albert Place, London, N3 1QB
IIF 33Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 34
- British born in May 1980
Hirani, Anjana
Resident in United Kingdom
Registered addresses and corresponding companies24, Oakleigh Avenue, Edgware, HA8 5DT, England
IIF 35 IIF 36C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Lawford House, 4 Albert Place, Finchley, N3 1QA, England
IIF 41C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N2 1QB, England
IIF 42C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 43 IIF 44 IIF 45 (more)(less)C/o Kingsley Maybrook Unitec House 2, Albert Place, London, N3 1QB, United Kingdom
IIF 56C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 57 IIF 58 IIF 59 (more)(less)Kingsley Maybrook, Lawford House, Albert Place, London, N3 1QB, United Kingdom
IIF 65 IIF 66Lawford House, 4 Albert Place, London, N3 1QB, England
IIF 67Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)Lawford House, Albert Place, London, N3 1QA, England
IIF 78Lawford House, Albert Place, London, N3 1QB, England
IIF 79 IIF 80 IIF 81Second Floor Lawford House, 4 Albert Place, London, N3 1QA, England
IIF 82 IIF 83 IIF 84Second Floor, Lawford House, 4 Albert Place, London, N3 1QA, United Kingdom
IIF 85
- born in May 1980
Hirani, Anjana
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor Lawford House, 4 Albert Place, London, N3 1QA, England
IIF 86
Related profiles found in government register
Offspring entities and appointments
53
- 1
ARRD INVESTMENTS LIMITED
1103486824 Oakleigh Avenue, Edgware, United KingdomActive Corporate (2 parents)Person with significant control2017-10-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AUTO ENROLMENT ACCESS LIMITED
0838941828 Old Brompton Road, LondonDissolved Corporate (3 parents)Officer2013-02-05 ~ 2013-12-04IIF 38 - Director → ME - 3
BATAVIA AND VLIETER INVESTMENTS LTD
17044396C/o Kingsley Maybrook Unitec House 2, Albert Place, London, United KingdomActive Corporate (2 parents)Officer2026-02-20 ~ 2026-02-26IIF 56 - Director → MEPerson with significant control2026-02-20 ~ 2026-02-26IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4INDIGO TRUE LIMITED - 2017-12-05C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2021-06-15 ~ nowIIF 61 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5BLU I FILMS LIMITED - nowBACK 2 BUSINESS PRODUCTION LIMITED - 2014-11-12
BG COMPUTER SERVICES LIMITED
- 2014-10-29 08671167Lawford House, Albert Place, LondonDissolved Corporate (5 parents)Officer2014-09-01 ~ 2014-10-28IIF 79 - Director → ME - 6
BLUEGRACE AUTOMOTIVE (UK) LTD
08996283C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Officer2024-01-31 ~ nowIIF 60 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 7BLUEGRACE HOLDING LIMITED - now
CATS SECURITY LTD
- 2021-11-29 10568457C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (7 parents)Officer2021-10-20 ~ 2021-11-16IIF 52 - Director → MEPerson with significant control2021-10-20 ~ 2021-11-16IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 8
CANTRELL'S LIMITED
09001136Kemp House, 160 City Road, City Road, London, EnglandDissolved Corporate (3 parents)Officer2014-04-17 ~ 2016-02-10IIF 84 - Director → ME - 9
CHERRY BLOSSOM SOLUTIONS LIMITED
08039071C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2013-01-14 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
ID WEALTH LIMITED
- 2022-03-29 08859940C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2021-06-15 ~ nowIIF 59 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
CLIVE VALE PROPERTY MANAGEMENT LIMITED
07030870C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 47 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
CONVERGENT MEDIA SOLUTIONS LIMITED
07080131C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (6 parents)Officer2024-01-31 ~ nowIIF 50 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-0222 Beeton Close, Pinner, EnglandActive Corporate (7 parents, 61 offsprings)Officer2016-04-27 ~ 2024-01-31IIF 43 - Director → MEPerson with significant control2016-04-27 ~ 2024-01-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
SMART STUMP LTD
- 2025-11-17 13203068C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2021-02-16 ~ 2025-11-13IIF 72 - Director → MEPerson with significant control2021-02-16 ~ 2025-11-17IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 15
GARDENS WINE BARS LIMITED
08640380C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2024-01-31 ~ nowIIF 54 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 16
GOLD FASHION SHOP LIMITED
08496730239 Seymour Grove, Old Trafford, Manchester, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ 2014-04-15IIF 39 - Director → ME - 17
HEYDON GARDEN VILLAGE LTD
13286406North Hall Farm Barley Road, Heydon, Royston, EnglandActive Corporate (4 parents)Officer2021-03-23 ~ 2021-03-27IIF 66 - Director → MEPerson with significant control2021-03-23 ~ 2021-03-27IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 18
APPLEBY GLOBAL LTD
- 2023-06-28 13069562C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2021-02-18 ~ nowIIF 63 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 19
ALLENBY HUNT SEARCHES LIMITED
- 2015-11-04 09297767C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-11-06 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KINGSLEY MAYBROOK & JEWELL LIMITED
10202979Lawford House, 4 Albert Place, London, EnglandDissolved Corporate (4 parents)Officer2016-05-27 ~ dissolvedIIF 67 - Director → ME - 21
KINGSLEY MAYBROOK ACCOUNTANCY LLP
OC3873402nd Floor Lawford House, 4 Albert Place, London, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 86 - LLP Designated Member → ME - 22
KINGSLEY MAYBROOK LIMITED
08158587Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2012-07-26 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CHILI DATA LTD
- 2025-03-26 07646750C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (9 parents)Officer2024-01-31 ~ nowIIF 53 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 24FOREX MARKETING LTD - 2016-02-29C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (4 parents)Officer2016-03-01 ~ dissolvedIIF 51 - Director → ME
- 25REGENTS PARK HOTELS UK LIMITED - 2016-11-16C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Officer2021-06-15 ~ nowIIF 57 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 26
KMG (UK) LIMITED
09181362C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (6 parents)Officer2014-08-19 ~ 2014-10-16IIF 41 - Director → ME - 27PUNJABI THALI LIMITED - 2020-07-10KULIZA JEWELLERY LIMITED - 2019-01-18C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2020-12-31 ~ nowIIF 48 - Director → ME
- 28
LONDON FOOD CHAIN LIMITED
10573124C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2021-12-21 ~ nowIIF 44 - Director → ME - 29
LONDON REAL ESTATE PARTNERS LIMITED
09338548C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2021-12-21 ~ 2025-10-29IIF 45 - Director → ME - 30LULIES OF LONDON LIMITED - now
SMART BASEBALL LTD
- 2025-12-05 13202997C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2021-02-16 ~ 2025-06-01IIF 73 - Director → MEPerson with significant control2021-02-16 ~ 2025-06-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 31
- 32
MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED
- 2021-06-16 09797105C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2021-06-15 ~ nowIIF 49 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 33
MC-BODY CAPITAL LIMITED
09127413C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, United KingdomActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 78 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 34TRANSENTERTAINMENT LTD - 2017-04-28C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (6 parents)Officer2024-01-31 ~ nowIIF 42 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 35NORWICH GARDENING AND LANDSCAPING LTD - now
DKOR8 LIMITED
- 2022-01-20 10283507C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Officer2021-06-15 ~ 2021-09-01IIF 46 - Director → MEPerson with significant control2021-06-15 ~ 2021-11-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 36OPTYMYX LTD - 2021-12-06C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Officer2024-01-31 ~ nowIIF 64 - Director → ME
- 37
ORCHARD GREEN INTERNATIONAL LIMITED
0838989315 Cornmarket Street, Oxford, OxfordshireDissolved Corporate (7 parents)Officer2013-02-05 ~ 2014-01-24IIF 40 - Director → ME - 38RK SOLAR LIMITED - now
SMART BROADCASTING LTD
- 2024-11-06 13278547C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2021-03-19 ~ 2024-11-05IIF 65 - Director → MEPerson with significant control2021-03-19 ~ 2024-11-05IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 39BETCITY LIMITED - 2002-06-21C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (11 parents)Officer2021-06-15 ~ nowIIF 62 - Director → ME
- 40IMSYSTEMS LIMITED - 2020-11-06C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (4 parents)Officer2022-03-03 ~ nowIIF 58 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 41
- 42
SMART BOOTS LTD
13203084C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 77 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 43
SMART DATA MANAGEMENT LIMITED
13203025C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Officer2021-02-16 ~ 2025-01-23IIF 68 - Director → MEPerson with significant control2021-02-16 ~ 2025-01-23IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 44
SMART FOOTBALL LTD
13203001C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 70 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 45
SMART GOLF LONDON LTD
13202844C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 76 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 46
SMART HOCKEY LTD
13203010C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 69 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 47
SMART RUGBY LTD
13203036C/o Kingsley Mayrbook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 74 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 48
SMART SPORTS DATA LTD
13203997C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 71 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 49
SMART TENNIS LONDON LTD
13202835C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 75 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 50
SMOKEYS (UK) LTD
08436458C/o Kingsley Maybrook Limited Second Floor, Lawford House, 4 Albert Place, Finchley, LondonDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 37 - Director → ME - 51
SMOKEYS LANGLEY LIMITED
08653068Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Officer2013-08-16 ~ dissolvedIIF 83 - Director → ME - 52
THERMACOTE UK LIMITED
08259445Lawford House, Albert Place, LondonDissolved Corporate (3 parents)Officer2012-10-18 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 53
TWP ADMINISTRATION LIMITED
08447326Second Floor Lawford House, 4 Albert Place, London, EnglandDissolved Corporate (1 parent)Officer2013-03-15 ~ dissolvedIIF 82 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.