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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

Jutha, Piyush Jayantilal Kanji

    Related profiles found in government register
  • Jutha, Piyush Jayantilal Kanji
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

      IIF 1
    • C/o Geldards, 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 2
    • C/o Geldards Llp, Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom

      IIF 3
  • Jutha, Piyush Jayantilal Kanji
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 41, Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SW, England

      IIF 4
    • York House, Pentonville Road, London, N1 9UZ, England

      IIF 5 IIF 6
  • Jutha, Piyush Jayantilal Kanji
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

      IIF 7 IIF 8
    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    AUTOCODING SYSTEMS LIMITED
    05543560
    C/o Geldards 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (20 parents)
    Equity (Company account)
    1,441,458 GBP2021-02-28
    Officer
    2024-04-30 ~ now
    IIF 2 - Director → ME
  • 2
    BETAFENCE LIMITED
    - now 00277121
    BEKAERT FENCING LTD - 2005-04-12
    TINSLEY WIRE LTD - 2002-12-31
    TINSLEY WIRE (SHEFFIELD) LIMITED - 1996-12-31
    TINSLEY WIRE INDUSTRIES LIMITED - 1976-12-31
    3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2020-05-13 ~ 2023-05-04
    IIF 6 - Director → ME
  • 3
    HESCO BASTION LIMITED
    - now 02600319
    HESCO BASTIONS LIMITED - 1991-05-08
    3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2023-05-04
    IIF 5 - Director → ME
  • 4
    HESCO GROUP LIMITED
    - now 07611937 07726794... (more)
    HESCO HOLDINGS LIMITED - 2018-02-08
    HESELDEN HOLDINGS LIMITED - 2016-08-09
    FLINT MILL LIMITED - 2015-08-05
    AREALSO LIMITED - 2011-09-13
    Unit 41 Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-05-19 ~ dissolved
    IIF 4 - Director → ME
  • 5
    HONEYWELL SECURITY UK LIMITED
    - now 01248725
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2016-12-15 ~ 2019-12-18
    IIF 7 - Director → ME
  • 6
    ICAM LIMITED
    - now 02133597
    BIGFORMAL LIMITED - 1987-08-28
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (16 parents)
    Officer
    2018-01-01 ~ 2019-12-18
    IIF 15 - Director → ME
  • 7
    KAC ALARM COMPANY LIMITED
    01205354
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (18 parents)
    Officer
    2017-02-09 ~ 2019-12-18
    IIF 8 - Director → ME
  • 8
    NOVAR SYSTEMS LIMITED
    - now 00264047
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (57 parents)
    Officer
    2009-08-03 ~ 2019-12-18
    IIF 1 - Director → ME
  • 9
    PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
    - now 02247430
    NOTIFIER LIMITED - 1999-01-27
    BOWCOM (UK) LIMITED - 1990-05-21
    DMWSL 028 LIMITED - 1989-02-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2019-12-18
    IIF 9 - Director → ME
  • 10
    PITTWAY UK LIMITED
    02549480
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2019-12-18
    IIF 11 - Director → ME
  • 11
    PROSEAL UK LIMITED
    03493138
    C/o Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 3 - Director → ME
  • 12
    XTRALIS (UK) LIMITED
    - now 02387141
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (46 parents)
    Officer
    2017-11-16 ~ 2019-12-18
    IIF 12 - Director → ME
  • 13
    XTRALIS HOLDINGS UK LIMITED
    - now 05704221
    VFS HOLDINGS UK LIMITED - 2007-06-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2019-12-18
    IIF 10 - Director → ME
  • 14
    XTRALIS SECURITY (UK) LIMITED
    09245661
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2018-01-01 ~ 2019-12-18
    IIF 14 - Director → ME
  • 15
    XTRALIS SECURITY HOLDINGS LIMITED
    09244276
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-12-18
    IIF 13 - Director → ME

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