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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pankaj Keshavlal Rajani

    Related profiles found in government register
  • Mr Pankaj Keshavlal Rajani
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, G2 7BW, Scotland

      IIF 1

    • Suite 1299, 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 2

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 11

    • 19c Grove End Road, St John's Wood, London, NW8 9SD, United Kingdom

      IIF 12 IIF 13
  • Mr Pankaj Rajani
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pankaj Keshavlal Rajani
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 21
  • Pankaj Rajani
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Half Moon Street, London, W1J 7DZ, United Kingdom

      IIF 22
  • Rajani, Pankaj Keshavlal
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rajani, Pankaj Keshavlal
    British accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rajani, Pankaj Keshavlal
    British chartered accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rajani, Pankaj Keshavlal
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19c Grove End Road, St Johns Wood, London, NW8 9SD

      IIF 41
  • Rajani, Pankaj Keshavlal
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 19c Grove End Road, London, NW8 9SD, United Kingdom

      IIF 45
  • Mr Pankaj Rajani
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 7 St. Johns Road, Harrow, HA1 2EY, United Kingdom

      IIF 46
  • Rajani, Pankaj Keshavlal
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 47

    • 19c, Grove End Road, London, NW8 9SD, United Kingdom

      IIF 48

    • 19c Grove End Road, St Johns Wood, London, , NW8 9SD,

      IIF 49

    • 19c Grove End Road, St Johns Wood, London, NW8 9SD

      IIF 50
  • Rajani, Pankaj Keshavlal
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Millars 3, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 51

    • 7 St John's, 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 52

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 53 IIF 54

    • 7, St Johns Road, Harrow, HA1 2EY, United Kingdom

      IIF 55

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 56

    • 7, St Johns Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 15, Half Moon Street, London, W1J 7DZ, England

      IIF 63 IIF 64

    • 15, Half Moon Street, London, W1J 7DZ, United Kingdom

      IIF 65

    • 19c, Grove End Road, London, NW8 9SD, England

      IIF 66

    • 19c Grove End Road, St John's Wood, London, NW8 9SD, United Kingdom

      IIF 67

    • Hilton House, Lord Street, Stockport, Cheshire, SK1 3NA, England

      IIF 68
  • Rajani, Pankaj Keshavlal
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, St John’s Road, Harrow, HA1 2EY, England

      IIF 69

    • 3-4 John Prince's Street, London, W1G 0JL, United Kingdom

      IIF 70 IIF 71
  • Rajani, Pankaj Keshavlal
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 50a Carlton Hill, London, NW8 0ES

      IIF 72
  • Rajani, Prankaj Keshavlal
    British accountant born in April 1963

    Registered addresses and corresponding companies

    • 19c Grove End Road, St Johns Wood, London, NW8 9SD

      IIF 73
  • Ranjani, Pankaj Keshavlal
    British chartered accountant born in April 1963

    Registered addresses and corresponding companies

    • 19c Grove End Road, St John's Wood, London, NW8 9SD

      IIF 74
  • Rajani, Pankaj Keshavlal
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 75
  • Rajani, Pankaj Keshavlal
    British

    Registered addresses and corresponding companies
  • Rajani, Pankaj Keshavlal
    British accountant

    Registered addresses and corresponding companies

    • 50a Carlton Hill, London, NW8 0ES

      IIF 81
  • Rajani, Pankaj Keshavlal
    British company director

    Registered addresses and corresponding companies
  • Rajani, Pankaj Keshavlal

    Registered addresses and corresponding companies

    • 50a Carlton Hill, London, NW8 0ES

      IIF 85
  • Rajani, Pankaj

    Registered addresses and corresponding companies

    • 3rd, Floor, Bank House 7 St Johns Road, Harrow, Middlesex, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 34
  • 1
    ACTIVE ENERGY GROUP PLC
    - now Appointment / Control
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 57 - Director → ME
  • 2
    AEG OPERATIONS LTD
    Appointment / Control
    Hilton House, Lord Street, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 68 - Director → ME
  • 3
    ANNAKUT LIMITED
    Appointment / Control
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,738 GBP2024-06-30
    Officer
    2016-10-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOXERDOME LIMITED
    Appointment / Control
    2nd Floor Bank House, 7 St. Johns Road, Harrow, Middx, England
    Active Corporate (3 parents)
    Equity (Company account)
    252,863 GBP2023-10-31
    Officer
    2018-01-29 ~ now
    IIF 30 - Director → ME
  • 5
    CARDUUS (WEMBLEY) LIMITED
    Appointment / Control
    19c Grove End Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    CM STRATEGIC 614 LIMITED
    Appointment / Control
    Other registered number: 13559519
    3-4 John Prince's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 71 - Director → ME
  • 7
    CM STRATEGIC 615 LIMITED
    Appointment / Control
    Other registered number: 13559513
    3-4 John Prince's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 70 - Director → ME
  • 8
    CONNECT PROPERTY LIMITED
    Appointment / Control
    15 Half Moon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 64 - Director → ME
  • 9
    COX COSTELLO & HORNE PARTNERS LLP
    Appointment / Control
    26 Denbigh Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    431,250 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 75 - LLP Designated Member → ME
  • 10
    CROWNGAIN LIMITED
    Appointment / Control
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2015-12-31
    Officer
    1991-11-14 ~ dissolved
    IIF 39 - Director → ME
  • 11
    EIGHTWAYS ESTATES LIMITED
    - now Appointment / Control
    EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
    C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-05-31
    Officer
    2016-03-09 ~ now
    IIF 55 - Director → ME
  • 12
    ELYSIAN FUELS 7 LLP
    Appointment / Control
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 48 - LLP Member → ME
  • 13
    ETMORE LIMITED
    Appointment / Control
    Bank House, 7 St. Johns Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -161,620 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 14
    FINZO ACCOUNTANTS LTD
    Appointment / Control
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FINZO COMPANY LTD
    Appointment / Control
    Other registered number: 13097254
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 67 - Director → ME
  • 16
    FINZO FIT LTD
    Appointment / Control
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FINZO GROUP LTD
    Appointment / Control
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FINZO LTD
    Appointment / Control
    Other registered number: 13185812
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -213,338 GBP2023-03-31
    Officer
    2020-12-23 ~ now
    IIF 58 - Director → ME
  • 19
    GOLDYFORCE LP
    - now Appointment / Control
    SL023935 LP - 2019-08-16 Appointment / Control
    GOLDYFORCE LP - 2019-04-29
    Suite 1299 111 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2019-06-18 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove persons → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    GRANITE MOUNTAIN LIMITED
    Appointment / Control
    10 Queen Street Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-10-13 ~ now
    IIF 54 - Director → ME
  • 21
    HAMPSTEAD GOLF CLUB LIMITED
    - now Appointment / Control
    HAMPSTEAD GOLF CLUB 1930 LIMITED - 2022-09-30
    Related registration: 00246882
    82 Winnington Road, Hampstead, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-22 ~ now
    IIF 66 - Director → ME
  • 22
    LOMAS KINGTON LIMITED
    Appointment / Control
    7 Saint Johns Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,602 GBP2022-05-31
    Officer
    2008-12-17 ~ dissolved
    IIF 34 - Director → ME
  • 23
    MACALVINS GROUP LIMITED
    - now Appointment / Control
    MACALVINS HOLDINGS LIMITED - 2021-08-11 Appointment / Control
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-02-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MACALVINS LIMITED
    Appointment / Control
    7 St John's Road, Harrow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 29 - Director → ME
  • 25
    7 St John's Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-04-06 ~ now
    IIF 49 - LLP Designated Member → ME
  • 26
    MCA AUDIT LIMITED
    Appointment / Control
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MMR FINANCIAL CONSULTANTS LIMITED
    Appointment / Control
    7 St. John's Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 32 - Director → ME
  • 28
    NEO7 LIMITED
    Appointment / Control
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,796 GBP2024-12-31
    Person with significant control
    2020-05-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PLUTUS (RYE) LIMITED
    Appointment / Control
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,138,184 GBP2024-06-30
    Officer
    2016-06-01 ~ now
    IIF 26 - Director → ME
  • 30
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,461,144 GBP2024-06-30
    Officer
    2016-03-15 ~ now
    IIF 27 - Director → ME
  • 31
    PLUTUS ESTATES LIMITED
    Appointment / Control
    7 St John's Road, Harrow, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -648,332 GBP2024-06-30
    Officer
    2014-05-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PSH GROSVENOR CONSULTANTS LLP
    - now Appointment / Control
    MCA ACCOUNTS LLP - 2015-01-02 Appointment / Control
    7 St. Johns Road, Harrow
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,550,369 GBP2024-03-31
    Officer
    2014-09-11 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    STAFFA ROCK PLC
    - now Appointment / Control
    CARDUUS HOUSING PLC - 2018-03-13 Appointment / Control
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-05-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 34
    VALTRUST CAPITAL (UK) LTD
    Appointment / Control
    15 Half Moon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    04618123 LIMITED
    Appointment / Control
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-16 ~ 2004-08-01
    IIF 36 - Director → ME
  • 2
    BRAEBECK ESTATES LIMITED
    Appointment / Control
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-03-26 ~ 2009-09-30
    IIF 73 - Director → ME
    2000-10-20 ~ 2004-03-26
    IIF 80 - Secretary → ME
  • 3
    BRIGHT VISIONS GROUP LIMITED
    Appointment / Control
    195 Queen's Gate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,812 GBP2024-07-31
    Officer
    2023-12-01 ~ 2024-05-01
    IIF 52 - Director → ME
  • 4
    C G L ACQUISITIONS LIMITED
    - now Appointment / Control
    INTERCEDE 2022 LIMITED - 2005-04-14
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-19 ~ 2005-10-24
    IIF 74 - Director → ME
  • 5
    COVEVIEW PROPERTIES LIMITED
    Appointment / Control
    Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2000-09-22 ~ 2002-12-06
    IIF 81 - Secretary → ME
  • 6
    FILM FACILITATION SERVICES LIMITED
    - now Appointment / Control
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ 2009-10-05
    IIF 33 - Director → ME
  • 7
    FINZO COMPANY LTD
    Appointment / Control
    Other registered number: 13097254
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-08 ~ 2025-02-08
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FINZO LTD
    Appointment / Control
    Other registered number: 13185812
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -213,338 GBP2023-03-31
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FORTRESS CAPITAL PARTNERS LTD.
    Appointment / Control
    Pearl Assurance House, 319 Ballards Lane, London
    Voluntary Arrangement Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    490,683 GBP2022-06-30
    Officer
    2026-02-04 ~ 2026-02-05
    IIF 63 - Director → ME
  • 10
    GI OUTSOURCING LTD
    Appointment / Control
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GRANITE MOUNTAIN LIMITED
    Appointment / Control
    10 Queen Street Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2023-10-13 ~ 2024-05-22
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    HERTS ASSOCIATES LIMITED
    Appointment / Control
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-10-26 ~ 2022-10-11
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HOWDELL CONSTRUCTION LIMITED
    Appointment / Control
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -124,026 GBP2024-10-31
    Officer
    2000-10-20 ~ 2001-10-03
    IIF 85 - Secretary → ME
  • 14
    KMJ CONSULTANTS LIMITED
    Appointment / Control
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-10-26 ~ 2022-10-11
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LAMONT ESTATES LIMITED
    Appointment / Control
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1995-04-11 ~ 2002-05-20
    IIF 72 - Director → ME
    1995-04-11 ~ 2007-04-13
    IIF 82 - Secretary → ME
  • 16
    LOMAS KINGTON LIMITED
    Appointment / Control
    7 Saint Johns Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,602 GBP2022-05-31
    Officer
    1995-05-03 ~ 2008-12-17
    IIF 41 - Director → ME
    1995-05-03 ~ 2008-12-17
    IIF 84 - Secretary → ME
  • 17
    LONGROAD ESTATES LIMITED
    Appointment / Control
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-10-20 ~ 2004-08-01
    IIF 78 - Secretary → ME
  • 18
    MACALVINS LIMITED
    Appointment / Control
    7 St John's Road, Harrow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MAZOE ROAD LTD
    Appointment / Control
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,264 GBP2024-06-30
    Officer
    2019-06-01 ~ 2021-08-17
    IIF 51 - Director → ME
  • 20
    04721037 LIMITED - 2016-03-31
    TIMARAN LIMITED - 2008-01-21 Appointment / Control
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,618,805 GBP2018-04-30
    Officer
    2003-04-04 ~ 2005-01-26
    IIF 40 - Director → ME
  • 21
    ONETV PLC
    Appointment / Control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-09 ~ 2005-11-30
    IIF 35 - Director → ME
    2004-11-09 ~ 2005-11-30
    IIF 79 - Secretary → ME
  • 22
    PELLOWVALE PROPERTIES LIMITED
    Appointment / Control
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-04 ~ 2005-09-29
    IIF 38 - Director → ME
  • 23
    PERFORMANCE HORSE MANAGEMENT LTD
    Appointment / Control
    Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -7,380 GBP2024-05-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 43 - Director → ME
    Person with significant control
    2023-04-27 ~ 2024-02-09
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    PLUTUS (IPSWICH) LIMITED
    Appointment / Control
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,609,271 GBP2024-03-31
    Officer
    2016-06-01 ~ 2021-12-21
    IIF 42 - Director → ME
  • 25
    SILVERBROOK ESTATES LIMITED
    Appointment / Control
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-04-11 ~ 2019-01-03
    IIF 31 - Director → ME
    1995-04-11 ~ 2010-03-03
    IIF 76 - Secretary → ME
  • 26
    TEKKPRO LIMITED
    Appointment / Control
    7 Albion Close, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    107,808 GBP2024-01-31
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 56 - Director → ME
  • 27
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now Appointment / Control
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-10-16
    IIF 50 - LLP Member → ME
  • 28
    TRIANO BRANDS LIMITED
    - now Appointment / Control
    TOFUTTI UK LIMITED - 2000-04-18 Appointment / Control
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    342,181 GBP2017-12-31
    Officer
    2000-03-24 ~ 2010-03-31
    IIF 77 - Secretary → ME
  • 29
    UNIQUM SERVICES LONDON LIMITED
    Appointment / Control
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,073 GBP2023-12-31
    Officer
    2022-12-23 ~ 2023-12-01
    IIF 53 - Director → ME
    Person with significant control
    2022-12-23 ~ 2024-02-06
    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
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    VIEWCROSS PROPERTIES LIMITED
    Appointment / Control
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2001-02-27 ~ 2004-08-01
    IIF 83 - Secretary → ME
  • 31
    VUUG LTD
    Appointment / Control
    21 Jesmond Way, Stanmore, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,473 GBP2024-09-30
    Officer
    2022-09-22 ~ 2025-10-21
    IIF 69 - Director → ME
  • 32
    WHEAT QUARTER LIMITED
    - now Appointment / Control
    PLUTUS ESTATES (WGC) LIMITED - 2018-01-23 Appointment / Control
    9 South Molton Street, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -969,260 GBP2021-02-28
    Officer
    2016-12-02 ~ 2019-08-29
    IIF 44 - Director → ME
  • 33
    WING GUARD LEISURE LIMITED
    Appointment / Control
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2011-05-17
    IIF 86 - Secretary → ME
  • 34
    Other registered number: 08736734
    ZEROWASTE ENVIRONMENTAL PLC - 2007-11-21 Appointment / Control
    Related registration: 08736734
    GATELANE PLC - 2006-11-15
    150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2007-11-06
    IIF 37 - Director → ME

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