logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Jinalkumar Bipin Shah

    Related profiles found in government register
  • Mr Jinalkumar Bipin Shah
    English born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 5

    • Xat Accountancy Ltd, 5 Theobald Court, Borehamwood, WD6 4RN, United Kingdom

      IIF 6

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 7

    • Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, London, UB8 2RZ, England

      IIF 8

    • Unit 25 Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 9 IIF 10

    • Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 11 IIF 12 IIF 13

    • Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 14 IIF 15

    • Unit 25 Sarum Complex, Salisbury Road, 1st Floor, Uxbridge, UB8 2RZ, England

      IIF 16
  • Mr Jinal Kumar Bipin Shah
    English born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England

      IIF 17

    • The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, MK45 2PJ, England

      IIF 18
  • Mr Jinalkumar Bipin Shah
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England

      IIF 19
  • Shah, Jinalkumar Bipin
    English born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England

      IIF 20 IIF 21 IIF 22

    • 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 23

    • 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

      IIF 24

    • Xat Accountancy Ltd, 5 Theobald Court, Borehamwood, WD6 4RN, United Kingdom

      IIF 25

    • 5 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom

      IIF 26

    • 12, London Mews, London, W2 1HY, United Kingdom

      IIF 27

    • Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, London, UB8 2RZ, England

      IIF 28

    • 23, Furham Feild, Pinner, HA54DX, United Kingdom

      IIF 29 IIF 30

    • Unit 25, Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 31 IIF 32

    • Unit 25 Sarum Complex, 1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 33

    • Unit 25 Sarum Complex, Salisbury Road, 1st Floor, Uxbridge, UB8 2RZ, England

      IIF 34
  • Shah, Jinal Kumar Bipin
    English born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England

      IIF 35 IIF 36

    • The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, MK45 2PJ, England

      IIF 37
  • Shah, Jinalkumar Bipin
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England

      IIF 38

    • Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 39
  • Shah, Jinalkumar Bipin
    British accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20, Furham Feild, Pinner, Middlesex, HA5 4DZ, United Kingdom

      IIF 40

    • Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 41
  • Shah, Jinalkumar Bipin
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 42 IIF 43
  • Mr Jinalkumar Bipin Shah
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 25 Sarum Complex, Salisburt Road, Uxbridge, UB8 2RZ, United Kingdom

      IIF 44
  • Shah, Jinalkumar Bipin
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 45
  • Mr Jinalkumar Bipin Shah
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 46
  • Shah, Jinalkumar Bipin
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England

      IIF 47
  • Jinalkumar Bipin Shah
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England

      IIF 48 IIF 49

    • 20, Furham Feild, Pinner, HA5 4DZ, United Kingdom

      IIF 50

    • Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 51
  • Nimit Shah
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 44, Woodgrange Avenue, Harrow, HA3 0XD, England

      IIF 52
  • Shah, Jinalkumar Bipin

    Registered addresses and corresponding companies

    • 20, Furham Feild, Pinner, Middlesex, HA5 4DZ, United Kingdom

      IIF 53

    • Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 54
  • Mr Nimit Shah
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5, Church Street, Bedford, MK45 2PJ, United Kingdom

      IIF 55

    • The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, United Kingdom

      IIF 56

    • 44, Woodgrange Avenue, Harrow, HA3 0XD

      IIF 57

    • 44 Woodgrange Avenue, Harrow, HA3 0XD, England

      IIF 58
  • Shah, Jinalkumar
    British accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 25 Sarum Complex, Salisburt Road, Uxbridge, UB8 2RZ, United Kingdom

      IIF 59
  • Shah, Nimit
    born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England

      IIF 60 IIF 61

    • Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF, United Kingdom

      IIF 62
  • Shah, Nimit
    born in March 2024

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 63
  • Shah, Nimit
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5, Church Street, Bedford, MK45 2PJ, United Kingdom

      IIF 64

    • The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, United Kingdom

      IIF 65

    • 44, Woodgrange Avenue, Harrow, HA3 0XD, England

      IIF 66 IIF 67

    • 44, Woodgrange Avenue, Kenton, HA3 0XD, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 36
  • 1
    ACACIA PROPERTY HOLDINGS LIMITED
    11739934
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2018-12-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    CBD ADVISORY LIMITED
    14736864
    Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CLYDE WAKEFIELD LIMITED
    10449082
    Xat Accountancy Ltd, 5 Theobald Court, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    DEEPTECH ADDON INVESTORS LLP
    OC438548
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (8 parents)
    Officer
    2026-04-05 ~ now
    IIF 60 - LLP Designated Member → ME
  • 5
    DEEPTECH EARLY INVESTORS LLP
    OC435919
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (28 parents)
    Officer
    2026-04-05 ~ now
    IIF 61 - LLP Designated Member → ME
  • 6
    ERGODINAMICA UK LIMITED
    15743861
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-26 ~ 2024-05-26
    IIF 40 - Director → ME
    2024-05-26 ~ 2024-05-26
    IIF 53 - Secretary → ME
    Person with significant control
    2024-05-26 ~ 2024-05-26
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    FARAH MEDIA LTD
    15635958
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 38 - Director → ME
    2024-04-11 ~ 2025-04-29
    IIF 45 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    2024-04-11 ~ 2025-04-29
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 8
    FH NOMINEES LIMITED
    - now 14736818
    FIDES DIR LIMITED
    - 2024-03-26 14736818
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2024-03-27
    IIF 39 - Director → ME
    Person with significant control
    2023-03-17 ~ 2024-03-27
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    FH1 VENTURES LLP
    - now OC452434
    F1 VENTURES LLP
    - 2024-10-17 OC452434
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-25 ~ 2024-05-25
    IIF 63 - LLP Designated Member → ME
    2024-05-25 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2024-05-25 ~ dissolved
    IIF 48 - Right to appoint or remove members → OE
  • 10
    FIDES VENTURES LIMITED
    15626756
    Unit 25 Sarum Complex, Salisburt Road, Uxbridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 59 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    FOOT ADAPT SOLUTIONS LIMITED
    15743857
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-26 ~ 2024-05-26
    IIF 41 - Director → ME
    2024-05-26 ~ 2024-05-26
    IIF 54 - Secretary → ME
    Person with significant control
    2024-05-26 ~ 2024-05-26
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    HNRI GLOBAL LIMITED
    13843460
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-01-12 ~ 2022-08-03
    IIF 28 - Director → ME
    Person with significant control
    2022-01-12 ~ 2022-08-03
    IIF 8 - Has significant influence or control → OE
  • 13
    HOTBRANDSLONDON.COM LIMITED
    07946304
    44 Woodgrange Avenue, Harrow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INTEGRAL ASSOCIATES LIMITED
    09930817
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-09-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    INTEGRAL CONSULTANTS LIMITED
    12497335
    Unit 25 Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 16
    INTEGRAL PROPERTY HUB LIMITED
    12747407
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2020-07-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 2 - Has significant influence or control → OE
  • 17
    JIFH CAPITAL LIMITED
    14504089
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-11-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    JNS PROPERTY HOLDINGS LIMITED
    11621027
    Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 19
    LATAM PARTNERS LIMITED
    14504130
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-11-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    NIGHT OWLS INVESTORS LLP
    OC435955
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-05 ~ now
    IIF 62 - LLP Designated Member → ME
  • 21
    ONE STOP UK CONSULTING LIMITED
    12130313
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2019-07-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 22
    PAN AFRICAN EXPORTS LIMITED
    12644029
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-12 during the appointment or period of control
    311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Officer
    2020-06-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    PLATIMUN ACCOUNTING & TAXATION SERVICES LIMITED
    07933329 07933373
    23 Furham Feild, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 30 - Director → ME
  • 24
    PLATINUM CBD TAMU LIMITED
    14736845
    Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    PLATINUM CONTRACTOR ACCOUNTING & TAXATION SERVICES LIMITED
    07933373 07933329
    23 Furham Feild, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 29 - Director → ME
  • 26
    PPNS CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-08
    Due to be dissolved on 2025-12-24
    INTEGRAL BOOKKEEPING SERVICES LIMITED
    - 2022-03-02 13563259
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-12 ~ 2022-03-01
    IIF 31 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-03-01
    IIF 10 - Has significant influence or control → OE
  • 27
    PRIME LOGIC SOLUTIONS LIMITED
    13888155
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, England
    Active Corporate (2 parents)
    Officer
    2022-02-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 18 - Has significant influence or control → OE
  • 28
    QUEST DIRECT LIMITED
    12552778 11024257... (more)
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 29
    SHIP SHAPE ACCOUNTING LIMITED
    07698884
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ 2014-09-30
    IIF 27 - Director → ME
  • 30
    SILS CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-18
    Dissolved on 2026-01-20
    INNOVATIVE PAYROLL SOLUTIONS LIMITED
    - 2022-03-02 13572630
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-20 ~ 2022-03-01
    IIF 34 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-03-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    SOLSTICE IMPEX LTD
    17283844
    3-5 Church Street, Bedford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-06-18 ~ 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
  • 32
    STAR DESK SOLUTIONS LIMITED
    11262070
    Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 33
    UK BUSINESS RECOVERY LIMITED
    16495667
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-04 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    V M A MANAGEMENT LIMITED
    - now 09346149
    PCKK LEGAL SERVICES LIMITED - 2015-01-20
    60 Craigweil Avenue, Radlett, Hertforshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ 2015-11-30
    IIF 26 - Director → ME
  • 35
    XAT ACCOUNTANCY LIMITED
    - now 06967630
    JKB CONSULTANCY LTD
    - 2014-10-01 06967630
    5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 36
    XCILLENCY LIMITED
    - now 16665967
    TOP TOP DEALS LIMITED
    - 2025-12-01 16665967
    The Barn C/o Integral Associates Limited Rear Of 3-5 Church Street, Ampthill, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.