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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

Shah, Nimit

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • Shah, Jinalkumar Bipin

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14

    • 44, Woodgrange Avenue, Harrow, HA3 0XD

      IIF 15

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

      IIF 16
  • 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 17
  • Nimit Shah
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19
  • 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 20 IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25
  • 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 26

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

      IIF 27
  • 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 28 IIF 29
  • 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 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45 IIF 46

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

      IIF 47
  • 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 48
  • 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 49
  • 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 50
  • 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 51 IIF 52 IIF 53 (more)(less)
      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65

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

      IIF 66
  • 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 67

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

      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 31 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 54 - 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 29 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 35 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 56 - 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 2 - 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 3 - 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 26 - Director → ME
    2024-05-26 ~ 2024-05-26
    IIF 11 - Secretary → ME
    Person with significant control
    2024-05-26 ~ 2024-05-26
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 24 - Director → ME
    2024-04-11 ~ 2025-04-29
    IIF 19 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    2024-04-11 ~ 2025-04-29
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - 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 25 - Director → ME
    Person with significant control
    2023-03-17 ~ 2024-03-27
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 1 - LLP Designated Member → ME
    2024-05-25 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2024-05-25 ~ dissolved
    IIF 20 - 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 10 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 27 - Director → ME
    2024-05-26 ~ 2024-05-26
    IIF 12 - Secretary → ME
    Person with significant control
    2024-05-26 ~ 2024-05-26
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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 38 - Director → ME
    Person with significant control
    2022-01-12 ~ 2022-08-03
    IIF 58 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - 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 34 - Director → ME
    Person with significant control
    2017-09-24 ~ now
    IIF 57 - 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 42 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 59 - 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 30 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 52 - 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 46 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 65 - 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 45 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - 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 4 - 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 32 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 51 - 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 8 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 40 - 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 28 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 39 - 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 41 - Director → ME
    Person with significant control
    2021-08-12 ~ 2022-03-01
    IIF 60 - 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 47 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 68 - 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 7 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 37 - 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 44 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-03-01
    IIF 66 - 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 5 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    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
  • 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 43 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 64 - 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 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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 36 - 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 33 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - 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 6 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.