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

Paraag, Dave

    Related profiles found in government register
  • Paraag, Dave
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1, The Octagon, County Hall East, London, SE1 7GN

      IIF 1
  • Dave, Parag
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1 The Octagon, County Hall East Forum Magnum Sq, London, SE1 7GN

      IIF 2
  • Dave, Paraag
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 - The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, England

      IIF 3
  • Dave, Karishma
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 - The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN

      IIF 4
  • Dave, Parag
    British medical consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1, Octagon, East Block Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 5
  • Mr Paraag Dave
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Octagon County Hall East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 6

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 7
  • Mr Paraag Dave
    English born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 - The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, England

      IIF 8

    • No. 1 The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 9
  • Dave, Paraag
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 10
  • Dave, Paraag
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ, England

      IIF 11 IIF 12

    • 6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

      IIF 13 IIF 14

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH, England

      IIF 15

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 16

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ, England

      IIF 17
  • Dave, Paraag
    British pe investor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1 The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 18
  • Dave, Paraag
    English born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 19
  • Dave, Paraag
    English director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G01 East Block, Forum Magnum Square, London, SE1 7GN

      IIF 20
  • Dave, Paraag
    English investment manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, Uk

      IIF 21

    • No. 1 Octagon, East Block, Forum Magnum Square, London, London, SE1 7GN, England

      IIF 22
  • Dave, Paraag
    English private equity born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 23

    • G01 East Block, Forum Magnum Square, London, SE1 7GN

      IIF 24 IIF 25
  • Dave, Paraag
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 26
  • Mr Paraag Dave
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • No. 1 Octagon, East Block, Forum Magnum Square, London, London, SE1 7GN, England

      IIF 27

    • No. 1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 28
  • Dave, Karishma
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 29

    • 33, Wickham Way, Beckenham, London, BR3 3AE, United Kingdom

      IIF 30

    • 63, Owens Way, Rickmansworth, WD3 3PU, United Kingdom

      IIF 31
  • Dave, Karishma
    British business owner born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 Octagon, East Block, Forum Magnum Square, London, London, SE1 7GN, England

      IIF 32

    • 1 The Octagon, County Hall East, Forum Magnum Square, Waterloo, SE1 7GN

      IIF 33
  • Dave, Karishma
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 34
  • DavÉ, Paraag
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 35
  • DavÉ, Paraag
    British investment manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 36
  • Mrs Karishma Dave
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 37

    • 33, Wickham Way, Beckenham, London, BR3 3AE, United Kingdom

      IIF 38

    • No. 1 The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 39

    • 63, Owens Way, Rickmansworth, WD3 3PU, United Kingdom

      IIF 40
  • Mr Paraag Dave
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 41 IIF 42
  • Mr Paraag Davé
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • No. 1 Octagon, County Hall East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 43
  • Dave, Paraag
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 44
  • Dave, Paraag
    British analyst programmer born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Octagon, County Hall East, Forum Magnum Square, Waterloo, SE1 7GN, United Kingdom

      IIF 45
  • Mrs Paraag Dave
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Octagon, County Hall East, Forum Magnum Square, Waterloo, SE1 7GN, United Kingdom

      IIF 46
  • Dave, Karishma
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 87, Ansell Road, Tooting, London, SW17 7LT

      IIF 47
  • Mr Paraag Mukundrai Dave
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, London, BR3 3AE, United Kingdom

      IIF 48

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 49
  • Mrs Karishma Dave
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 87, Ansell Road, Tooting, London, SW17 7LT

      IIF 50
  • Dave, Paraag

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 51
  • Dave, Paraag Mukundrai
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 52

    • 33, Wickham Way, Beckenham, London, BR3 3AE, United Kingdom

      IIF 53

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 54
  • Dave, Paraag Mukundrai
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 6th Floor Commodity Quay, St Katherine Docks, London, E1W 1AZ

      IIF 60

    • 6th Floor, Commodity Quay, St Katherine Docks, London, London, E1W 1AZ

      IIF 61
  • Dave, Paraag Mukundrai
    British investment manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 62
  • Mr Paraag Mukundrai Dave
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 63
  • DavÉ, Paraag Mukundrai
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 212 The Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ, England

      IIF 64

    • 6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ, England

      IIF 65
  • DavÉ, Paraag Mukundrai
    British chief executive officer born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • DavÉ, Paraag Mukundrai
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 6th Floor, Commodity Quay, St Katherine Docks, London, E1W 1AZ

      IIF 74
  • Mr Paraag Mukundrai Davé
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 212 The Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ, England

      IIF 75
child relation
Offspring entities and appointments 42
  • 1
    A PIECE OF LONDON LLP
    OC395577
    No. 1 - The Octagon County Hall East, Forum Magnum Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    2014-09-29 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 2
    APOL - BPS LIMITED
    09400215
    No. 1 Octagon, East Block, Forum Magnum Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 22 - Director → ME
    2017-01-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    APOL - THE BROADWAY LIMITED
    09345305
    No. 1 Octagon, East Block, Forum Magnum Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    APOL LIMITED
    09891021
    33 Wickham Way, Beckenham, England
    Active Corporate (1 parent)
    Officer
    2015-11-26 ~ 2015-11-26
    IIF 44 - Director → ME
    IIF 26 - Director → ME
    2015-11-26 ~ now
    IIF 52 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BCTO DEED BIDCO LIMITED
    15559019
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 68 - Director → ME
  • 6
    BCTO DEED MIDCO 1 LIMITED
    15557984
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 70 - Director → ME
  • 7
    BCTO DEED MIDCO 2 LIMITED
    15558109
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 67 - Director → ME
  • 8
    BCTO DEED MIDCO 3 LIMITED
    15558643
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 69 - Director → ME
  • 9
    BCTO DEED TOPCO LIMITED
    15557484
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 65 - Director → ME
  • 10
    BDKD PROPERTIES LTD
    16229580
    63 Owens Way, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    BEP SYSTEMS LIMITED
    06717822
    6th Floor Commodity Quay, St Katherine Docks, London, England
    Active Corporate (12 parents)
    Officer
    2023-06-14 ~ 2025-08-11
    IIF 55 - Director → ME
  • 12
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Active Corporate (35 parents, 132 offsprings)
    Officer
    2008-04-28 ~ 2016-10-07
    IIF 1 - LLP Member → ME
  • 13
    BURROW MORTGAGES LIMITED
    11362213
    6th Floor Commodity Quay, St Katherine Docks, London
    Active Corporate (8 parents)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 74 - Director → ME
  • 14
    CHANNELGRABBER LTD
    07915265
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CONXTD LIMITED
    11375329
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 15 - Director → ME
  • 16
    CONXTD TECHNOLOGIES LIMITED
    11401871
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-26 ~ 2019-09-30
    IIF 17 - Director → ME
  • 17
    COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED
    03432838
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (30 parents)
    Officer
    2007-08-07 ~ 2009-11-24
    IIF 24 - Director → ME
  • 18
    COUNTY HALL MANAGEMENT COMPANY LIMITED
    04555966
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved Corporate (30 parents)
    Officer
    2007-08-07 ~ 2009-11-24
    IIF 25 - Director → ME
  • 19
    CSL COMMUNICATIONS GROUP LIMITED
    - now 07869409
    CSL DUALCOM HOLDINGS LIMITED
    - 2013-02-07 07869409
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2011-12-02 ~ 2016-08-12
    IIF 19 - Director → ME
    2016-11-01 ~ 2020-07-30
    IIF 10 - Director → ME
  • 20
    CSL DUALCOM GROUP LIMITED
    - now 06864737
    GREENCO SERVICES LIMITED - 2011-04-05
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2016-08-12
    IIF 21 - Director → ME
  • 21
    DATIX (HOLDINGS) LIMITED
    06540207
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2009-07-17 ~ 2013-07-31
    IIF 20 - Director → ME
  • 22
    DPR BIDCO LIMITED
    10746866
    6th Floor Commodity Quay, St Katherine Docks, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2017-04-28 ~ 2025-08-11
    IIF 60 - Director → ME
  • 23
    DPR GROUP LIMITED
    04438029
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2017-06-12 ~ 2019-12-01
    IIF 13 - Director → ME
    2024-08-01 ~ 2025-08-11
    IIF 73 - Director → ME
  • 24
    DPR MIDCO LIMITED
    10746779
    6th Floor Commodity Quay, St Katherine Docks, London, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2025-08-11
    IIF 61 - Director → ME
    Person with significant control
    2017-04-28 ~ 2017-05-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    DYNAMIC KAI LTD
    15300427
    33 Wickham Way, Beckenham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 53 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FINOVA BROKER SOFTWARE LTD
    - now 05144521
    EKEEPER GROUP LIMITED
    - 2025-05-20 05144521
    MORTGAGEKEEPER LIMITED - 2012-07-05
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-06-14 ~ 2025-08-11
    IIF 59 - Director → ME
    2017-06-23 ~ 2019-12-01
    IIF 12 - Director → ME
  • 27
    FINOVA PAYMENTS LTD
    - now 09204126
    MCI CLUB LIMITED
    - 2025-05-20 09204126
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (10 parents)
    Officer
    2023-10-09 ~ 2025-08-11
    IIF 57 - Director → ME
    2017-06-23 ~ 2019-12-01
    IIF 11 - Director → ME
  • 28
    FINOVA SOFTWARE LTD
    - now 03178610
    DPR CONSULTING LIMITED
    - 2025-05-20 03178610
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-14 ~ 2025-08-11
    IIF 58 - Director → ME
  • 29
    I-EDUCATE YOU LIMITED
    06923197
    St. Jacques, Dene Close Chilworth, Southampton
    Active Corporate (3 parents)
    Officer
    2009-06-03 ~ 2015-06-01
    IIF 5 - Director → ME
  • 30
    LITTLE INDIA LTD
    - now 07036003
    KRISHNA GIFTS AND UTENSILS LIMITED - 2010-01-03
    87 Ansell Road, Tooting, London
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MODEL PROJECTS LIMITED
    - now 08487881
    BETTERCASA LIMITED - 2013-10-07
    WDOYL LIMITED - 2013-06-20
    BETTER CASA LIMITED - 2013-05-09
    212 The Bon Marche Centre, 241-251 Ferndale Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-04-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MSO SOFTWARE LIMITED
    15556447
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 66 - Director → ME
  • 33
    MY PROPERTY PARTNERS LIMITED
    06515716
    C/o Frost Group Limited, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ 2015-03-16
    IIF 33 - Director → ME
    2008-02-27 ~ dissolved
    IIF 18 - Director → ME
    2017-04-05 ~ dissolved
    IIF 34 - Director → ME
    2008-02-27 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    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
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    PANGEA BIDCO LIMITED
    13938025
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PARADIGM GLOBAL PARTNERS LLP
    OC318072
    C/o, Chamberlain & Co, Resolution House 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2007-12-31
    IIF 2 - LLP Designated Member → ME
  • 36
    PAY AS YOU GO CARS LTD
    - now 06629109
    ST. JAMES PRIVATE FINANCE LIMITED - 2013-01-22
    ARROW CARS EUROPE LTD - 2009-05-06
    56 Granville Road, Sherborne, Dorset, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SDM 2020 LIMITED
    12146067
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 71 - Director → ME
    2020-04-09 ~ 2020-04-30
    IIF 35 - Director → ME
  • 38
    SENRO SYSTEMS LIMITED
    07726210
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-06-23 ~ 2019-12-01
    IIF 14 - Director → ME
    2023-10-09 ~ 2025-08-11
    IIF 56 - Director → ME
  • 39
    SPECTRUM DATA MANAGEMENT LIMITED
    - now 05821010
    ELECTRIMART LIMITED - 2006-06-29
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 72 - Director → ME
  • 40
    SUNNY TOPCO LIMITED
    10310960
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2020-07-30
    IIF 36 - Director → ME
  • 41
    TOUCH OF LUXURY LIMITED
    - now 05778830
    KARISHMAS LIMITED
    - 2007-10-26 05778830
    1 The Octagon, County Hall East, Forum Magnum Square, Waterloo
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 45 - Director → ME
    2007-10-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 42
    WEBWAYONE LIMITED
    - now 03747651
    WEBWAY ONE LIMITED - 2001-05-23
    VYTEK CONSULTING LIMITED - 1999-10-13
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (11 parents)
    Officer
    2018-06-26 ~ 2020-07-30
    IIF 16 - Director → ME

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