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.
Jessa, Shiraz
- British director born in March 1965
Jessa, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1965
Jessa, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companies1, Finway, Luton, LU1 1TR, England
IIF 4
- British born in March 1965
Jessa, Shiraz
Resident in England
Registered addresses and corresponding companiesJessa House, 1 Finway, Luton, Beds, LU1 1WE
IIF 5358, Goswell Road, London, EC1V 7LQ, England
IIF 6358 Goswell Road, London, EC1V 7LQ, United Kingdom
IIF 786-92, Inverness Terrace, Bayswater, London, W2 3LD, England
IIF 886-92, Inverness Terrace, London, W2 3LD, England
IIF 9 IIF 101, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom
IIF 11Digitech Solution, Jessa House, Luton, LU1 1TR, England
IIF 12Digitech Solutions, 1 Finway, Luton, LU1 1TR, England
IIF 13250 Lower High Street, Lower High Street, Watford, WD17 2DB, England
IIF 14250, Lower High Street, Watford, WD17 2DB, England
IIF 15 IIF 16 IIF 17 (more)250, Lower High Street, Watford, WD17 2DB, United Kingdom
IIF 27
- British company director born in March 1965
Jessa, Shiraz
Resident in England
Registered addresses and corresponding companies7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 28Digitech Solutions, 1 Finway, Luton, LU1 1TR, England
IIF 29The Business Centre, Unit 1 Finway, Luton, LU1 1TR
IIF 30250, Lower High Street, Watford, WD17 2DB, England
IIF 31Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN
IIF 32
- British director born in March 1965
Jessa, Shiraz
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1965
Jessa, Shiraz
Resident in England
Registered addresses and corresponding companiesSeaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN
IIF 38
- British director-computer distribution born in March 1965Registered addresses and corresponding companies
Jessa, Shiraz
35 Stratford Road, Watford, Hertfordshire, WD1 3NY
IIF 39
- British directorRegistered addresses and corresponding companies
Jessa, Shiraz
- British born in March 1965
Mr Shiraz Jessa
Resident in England
Registered addresses and corresponding companiesC/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex, HA3 0XY
IIF 42358 - 362, Goswell Road, London, EC1V 7LQ, England
IIF 43358, Goswell Road, London, EC1V 7LQ, England
IIF 44 IIF 45358 Goswell Road, London, EC1V 7LQ, United Kingdom
IIF 46358/362, Goswell Road, London, EC1V 7LQ, United Kingdom
IIF 4786-92, Inverness Terrace, London, W2 3LD, England
IIF 48 IIF 491, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom
IIF 501 Finway, Finway, Luton, LU1 1TR, England
IIF 51Jessa House, 1 Finway, Luton, LU1 1TR
IIF 52The Business Centre, Unit 1, Finway, Luton, Bedfordshire, LU1 1WE
IIF 53The Business Centre, Unit 1 Finway, Luton, LU1 1TR
IIF 54250 Lower High Street, Lower High Street, Watford, WD17 2DB, England
IIF 55250, Lower High Street, Watford, WD17 2DB, England
IIF 56 IIF 57 IIF 58 (more)250, Lower High Street, Watford, WD17 2DB, United Kingdom
IIF 66
- British born in March 1967
Mr Shiraz Jessa
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jessa, Shiraz
Unit 1 Finway, Dallow Road, Luton, LU1 1TR, United Kingdom
IIF 69
- 1
BASWAY PROPERTIES LIMITED
13028081250 Lower High Street, Watford, EnglandActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 2
BB UK SUPPORT SERVICES LTD
15025084250 Lower High Street Lower High Street, Watford, EnglandActive Corporate (1 parent)Officer2023-07-24 ~ nowIIF 14 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 3
BIBIMONEY GLOBAL LIMITED
- 2023-08-02 06473080BIBIMONEYGLOBAL LTD - 2016-10-19BIBITEL GLOBAL UK LIMITED
- 2016-10-19 06473080GLOBAL EXPLORATION & INVESTMENT CORPORATION LTD
- 2014-12-23 06473080KIOSK SOLUTIONS LIMITED - 2008-05-15250 Lower High Street, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-06-23 ~ 2024-01-02IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-31IIF 43 - Right to appoint or remove directors → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OE - 4
BIBIMONEY ASIA LTD
12622998250 Lower High Street, Watford, EnglandActive Corporate (1 parent)Officer2020-05-26 ~ nowIIF 31 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 5
BIBIMONEY HOLDINGS LTD
- 2025-10-23 14169963250 Lower High Street, Watford, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-06-13 ~ nowIIF 25 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 6
BIBITEL LIMITED
- 2016-11-08 09347734250 Lower High Street, Watford, EnglandActive Corporate (4 parents)Officer2014-12-09 ~ nowIIF 12 - Director → ME - 7
BIBITEL MOBILE TECHNOLOGY LTD
- 2016-03-23 093541851 Finway Finway, Luton, EnglandActive Corporate (1 parent)Officer2014-12-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 8Jessa House, 1 Finway, LutonDissolved Corporate (2 parents)Officer2014-12-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 9
BRADWAY PROPERTIES LTD
14279835250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2022-08-05 ~ nowIIF 26 - Director → MEPerson with significant control2022-08-05 ~ 2024-01-26IIF 44 - Has significant influence or control → OE - 10
BUCKWAY PROPERTIES LIMITED
1391122286-92 Inverness Terrace, London, EnglandActive Corporate (2 parents)Officer2022-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-11 ~ 2024-03-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 11
CARRINGTONS GLOBAL LIMITED
07864462250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2020-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 12
DIGIAINSTANT SOLUTIONS LTD
16333771250 Lower High Street, Watford, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 13
BIBIMONEY INSTANT LTD
- 2024-02-24 10727061250 Lower High Street, Watford, EnglandActive Corporate (3 parents)Officer2017-04-18 ~ 2018-01-05IIF 11 - Director → ME2022-06-15 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-18 ~ 2018-01-05IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 14
ABBASFORD LIMITED
- 1992-11-03 0160902055 Baker Street, LondonDissolved Corporate (7 parents)Officer~ dissolvedIIF 36 - Director → ME - 15
DIGITECH SOLUTIONS GLOBAL LIMITED
05821246The Business Centre, Unit 1 Finway, LutonActive Corporate (4 parents)Officer2006-05-18 ~ 2015-09-30IIF 3 - Director → ME2016-07-01 ~ 2022-02-02IIF 30 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 16ENSONO LIMITED - now
ATTENDA LIMITED
- 2016-12-30 03276974MUTANDERIS (265) LIMITED - 1997-03-173rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1997-07-16 ~ 2000-02-11IIF 39 - Director → ME - 17
EYOKI PRODUCTS LIMITED
06473068The Business Centre Unit 1, Finway, Luton, BedfordshireDissolved Corporate (6 parents)Person with significant control2016-04-07 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 18
GLOBAL DIGITAL TECH LIMITED
083573187 St John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2013-05-10 ~ dissolvedIIF 28 - Director → ME - 19
GOSWAY PROPERTIES LIMITED
12502049250 Lower High Street, Watford, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-03-06 ~ nowIIF 22 - Director → MEPerson with significant control2020-03-06 ~ 2024-05-01IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 20
HAYWAY PROPERTIES LTD
12696764250 Lower High Street, Watford, EnglandActive Corporate (3 parents)Officer2020-06-25 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-25 ~ 2025-03-01IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 21
JESSHOL2014 LTD
11810921250 Lower High Street, Watford, EnglandActive Corporate (1 parent, 4 offsprings)Officer2019-02-06 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 22
MEDALPARK LIMITED
01802390250 Lower High Street, Watford, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 45 - Has significant influence or control → OE - 23
NAZMO LIMITED
12889467250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2020-09-18 ~ nowIIF 17 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 24
NEWACORE GLOBAL LTD
16863646250 Lower High Street, Watford, EnglandActive Corporate (1 parent)Officer2025-11-18 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 25
NEWACORE SOFTWARE LTD
16295702250 Lower High Street, Watford, United KingdomActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 26GLOBALLY LIMITED - 2008-05-23The Business Centre 1 Finway Luton Beds, 1 Finway, LutonDissolved Corporate (7 parents)Officer2011-03-01 ~ 2011-03-01IIF 2 - Director → ME
- 27
PROPCORP101 LTD
16825974250 Lower High Street, Watford, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 28
QUEEN'S HOTEL (LONDON) LIMITED
05432100C/o Price Mann & Company, 447 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2005-04-21 ~ dissolvedIIF 34 - Director → ME2005-04-21 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2017-04-21 ~ dissolvedIIF 42 - Has significant influence or control → OE - 29
GJS EPSOM LTD
- 2019-07-19 1025003786-92 Inverness Terrace, Bayswater, London, EnglandActive Corporate (4 parents)Officer2016-06-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 30
SPEAKEASY COMMUNICATIONS LIMITED
0605207727 New Bond Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2010-10-12 ~ 2011-01-27IIF 1 - Director → ME2011-09-28 ~ 2013-06-12IIF 4 - Director → ME - 31
THE INDUS ENTREPRENEURS UK LTD
03991838Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (39 parents)Officer2002-09-02 ~ 2004-12-31IIF 38 - Director → ME - 32TINY DISTRIBUTION LIMITED - nowJessa House, 1 Finway, Luton, BedfordshireDissolved Corporate (13 parents)Officer2001-02-09 ~ 2007-03-02IIF 32 - Director → ME2007-08-03 ~ 2007-09-07IIF 41 - Secretary → ME
- 33
TRAVELFONE LIMITED
06015514Jessa House, 1 Finway Way, Luton, BedsDissolved Corporate (3 parents)Officer2006-12-01 ~ dissolvedIIF 33 - Director → ME - 34
WATFIELDWAY PROPERTIES LIMITED
1542118286-92 Inverness Terrace, London, EnglandActive Corporate (2 parents)Officer2024-01-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-17 ~ 2024-03-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 35Jessa House, 1 Finway, Luton, BedsActive Corporate (2 parents)Officer2006-06-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 36
WE PROPERTIES LIMITED
05732593Jessa House, 1 Finway, Luton, BedsDissolved Corporate (4 parents)Officer2006-03-07 ~ 2007-09-04IIF 37 - Director → ME - 37
WILDINGS SERVICES LTD
11111266250 Lower High Street, Watford, EnglandActive Corporate (3 parents)Officer2021-08-02 ~ nowIIF 24 - Director → ME2020-11-01 ~ 2021-08-01IIF 69 - Secretary → MEPerson with significant control2021-08-02 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
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