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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

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 44
  • 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 45 IIF 46 IIF 47

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

      IIF 48
  • 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 49
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72

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

      IIF 73 IIF 74
  • Rajani, Pankaj Keshavlal
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 50a Carlton Hill, London, NW8 0ES

      IIF 75
  • 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 76
  • 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 77
  • 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 78
  • 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 84
  • 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 88
  • Rajani, Pankaj

    Registered addresses and corresponding companies

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

      IIF 89
child relation
Offspring entities and appointments 66
  • 1
    04618123 LIMITED
    04618123
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-12-16 ~ 2004-08-01
    IIF 39 - Director → ME
  • 2
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    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 (29 parents, 8 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 60 - Director → ME
  • 3
    AEG OPERATIONS LTD
    16854383
    Hilton House, Lord Street, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 71 - Director → ME
  • 4
    ANNAKUT LIMITED
    10439495
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASCONA ESTATES (DCB) LIMITED - now
    SILVERBROOK ESTATES LIMITED
    - 2026-03-30 03037312
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (8 parents)
    Officer
    1995-04-11 ~ 2019-01-03
    IIF 33 - Director → ME
    1995-04-11 ~ 2010-03-03
    IIF 79 - Secretary → ME
  • 6
    BOXERDOME LIMITED
    05964139
    2nd Floor Bank House, 7 St. Johns Road, Harrow, Middx, England
    Active Corporate (5 parents)
    Officer
    2018-01-29 ~ now
    IIF 30 - Director → ME
  • 7
    BRAEBECK ESTATES LIMITED
    04086932
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-03-26 ~ 2009-09-30
    IIF 76 - Director → ME
    2000-10-20 ~ 2004-03-26
    IIF 83 - Secretary → ME
  • 8
    BRIGHT VISIONS GROUP LIMITED
    15178374
    195 Queen's Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-01 ~ 2024-05-01
    IIF 55 - Director → ME
  • 9
    C G L ACQUISITIONS LIMITED
    - now 05391452
    INTERCEDE 2022 LIMITED - 2005-04-14
    50 Hans Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-19 ~ 2005-10-24
    IIF 77 - Director → ME
  • 10
    CARDUUS (WEMBLEY) LIMITED
    10275454
    19c Grove End Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    CM STRATEGIC 614 LIMITED
    13559513 13559519
    3-4 John Prince's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 74 - Director → ME
  • 12
    CM STRATEGIC 615 LIMITED
    13559519 13559513
    3-4 John Prince's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 73 - Director → ME
  • 13
    CONNECT PROPERTY LIMITED
    15863264
    15 Half Moon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 67 - Director → ME
  • 14
    COVEVIEW PROPERTIES LIMITED
    04046874
    Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-09-22 ~ 2002-12-06
    IIF 84 - Secretary → ME
  • 15
    COX COSTELLO & HORNE PARTNERS LLP
    OC362592
    26 Denbigh Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 78 - LLP Designated Member → ME
  • 16
    CROWNGAIN LIMITED
    02634150
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1991-11-14 ~ dissolved
    IIF 42 - Director → ME
  • 17
    EIGHTWAYS ESTATES LIMITED
    - now 09734252
    EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
    C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 58 - Director → ME
  • 18
    ELYSIAN FUELS 7 LLP
    OC370948 OC351408... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Petition date on 2016-04-19 during the appointment or period of control
    Conclusion of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2024-07-16 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 51 - LLP Member → ME
  • 19
    ETMORE LIMITED
    10635141
    Bank House, 7 St. Johns Road, Harrow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ now
    IIF 49 - Has significant influence or control → OE
  • 20
    FILM FACILITATION SERVICES LIMITED
    - now 04405508
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2009-09-09 ~ 2009-10-05
    IIF 36 - Director → ME
  • 21
    FINZO ACCOUNTANTS LTD
    13099080
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-12-24 ~ now
    IIF 62 - 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
  • 22
    FINZO COMPANY LTD
    13185812 13097254
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    IIF 70 - Director → ME
    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
  • 23
    FINZO FIT LTD
    13097280
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 64 - 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
  • 24
    FINZO GROUP LTD
    13097505
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 63 - 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
  • 25
    FINZO LTD
    13097254 13185812
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 61 - Director → ME
    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
  • 26
    FORTRESS CAPITAL PARTNERS LTD.
    09643099
    Insolvency (Case 1) In administration
    Administration started on 2023-09-01
    Administration ended on 2025-08-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-07-17
    Pearl Assurance House, 319 Ballards Lane, London
    Voluntary Arrangement Corporate (8 parents, 2 offsprings)
    Officer
    2026-02-04 ~ 2026-02-05
    IIF 66 - Director → ME
  • 27
    GI OUTSOURCING LTD
    13008184
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    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
  • 28
    GOLDNEY FINANCE LIMITED
    05181338
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 29
    GOLDYFORCE LP
    - now SL023935
    SL023935 LP
    - 2019-08-16 SL023935 SL023931... (more)
    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 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove persons → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 30
    GRANITE MOUNTAIN LIMITED
    15209598
    7 St. Johns Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2023-10-13 ~ now
    IIF 57 - Director → ME
    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
  • 31
    HAMPSTEAD GOLF CLUB LIMITED
    - now 14223417 00246882
    HAMPSTEAD GOLF CLUB 1930 LIMITED - 2022-09-30
    82 Winnington Road, Hampstead, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-22 ~ now
    IIF 69 - Director → ME
  • 32
    HERTS ASSOCIATES LIMITED
    12973318
    C/o Novus Partnership Limited Suite 210, Imex Centre, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    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
  • 33
    HOWDELL CONSTRUCTION LIMITED
    04081484
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2000-10-20 ~ 2001-10-03
    IIF 88 - Secretary → ME
  • 34
    JEXBRIDGE ENGINEERS LIMITED
    05145555
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 34 - Director → ME
  • 35
    KMJ CONSULTANTS LIMITED
    12973200
    C/o Novus Partnership Limited Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    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
  • 36
    LAMONT ESTATES LIMITED
    03034840
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1995-04-11 ~ 2002-05-20
    IIF 75 - Director → ME
    1995-04-11 ~ 2007-04-13
    IIF 85 - Secretary → ME
  • 37
    LENEX RESOURCES LIMITED
    05181530
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 32 - Director → ME
  • 38
    LOMAS KINGTON LIMITED
    03019523
    7 Saint Johns Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 37 - Director → ME
    1995-05-03 ~ 2008-12-17
    IIF 44 - Director → ME
    1995-05-03 ~ 2008-12-17
    IIF 87 - Secretary → ME
  • 39
    LONGROAD ESTATES LIMITED
    04086735
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-06
    Commencement of winding up on 2012-04-30
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-17
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-10-20 ~ 2004-08-01
    IIF 81 - Secretary → ME
  • 40
    MACALVINS GROUP LIMITED
    - now 12111287
    MACALVINS HOLDINGS LIMITED
    - 2021-08-11 12111287
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-02-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MACALVINS LIMITED
    08407682
    7 St John's Road, Harrow, Middlesex
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP
    OC300013
    7 St John's Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-04-06 ~ now
    IIF 52 - LLP Designated Member → ME
  • 43
    MAZOE ROAD LTD
    10035205
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (4 parents)
    Officer
    2019-06-01 ~ 2021-08-17
    IIF 54 - Director → ME
  • 44
    MCA AUDIT LIMITED
    16170470
    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
  • 45
    MMR FINANCIAL CONSULTANTS LIMITED
    04811511
    7 St. John's Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 35 - Director → ME
  • 46
    NEO7 LIMITED
    10542985
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    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
  • 47
    NX INFRASTRUCTURE (WALES) LIMITED - now
    04721037 LIMITED - 2016-03-31
    TIMARAN LIMITED
    - 2008-01-21 04721037
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2003-04-04 ~ 2005-01-26
    IIF 43 - Director → ME
  • 48
    ONETV PLC
    05281243
    Insolvency (Case 1) In administration
    Administration started on 2006-10-18
    Administration ended on 2007-06-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-29
    Dissolved on 2017-05-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-09 ~ 2005-11-30
    IIF 38 - Director → ME
    2004-11-09 ~ 2005-11-30
    IIF 82 - Secretary → ME
  • 49
    PELLOWVALE PROPERTIES LIMITED
    04795268
    21 Bedford Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-04 ~ 2005-09-29
    IIF 41 - Director → ME
  • 50
    PERFORMANCE HORSE MANAGEMENT LTD
    14832956
    Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 46 - Director → ME
    Person with significant control
    2023-04-27 ~ 2024-02-09
    IIF 4 - Ownership of shares – 75% or more → OE
  • 51
    PLUTUS (IPSWICH) LIMITED
    10209541
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2016-06-01 ~ 2021-12-21
    IIF 45 - Director → ME
  • 52
    PLUTUS (RYE) LIMITED
    10209339
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ now
    IIF 26 - Director → ME
  • 53
    PLUTUS ESTATES (BRAINTREE) LIMITED
    10063156
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-15 ~ now
    IIF 27 - Director → ME
  • 54
    PLUTUS ESTATES LIMITED
    09040404
    7 St John's Road, Harrow, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-05-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PSH GROSVENOR CONSULTANTS LLP
    - now OC395228
    MCA ACCOUNTS LLP
    - 2015-01-02 OC395228
    7 St. Johns Road, Harrow
    Active Corporate (4 parents)
    Officer
    2014-09-11 ~ now
    IIF 50 - 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
  • 56
    STAFFA ROCK PLC
    - now SC508267
    CARDUUS HOUSING PLC
    - 2018-03-13 SC508267
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    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
  • 57
    TEKKPRO LIMITED
    13116130
    7 Albion Close, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 59 - Director → ME
  • 58
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396 OC300507... (more)
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (231 parents)
    Officer
    2008-02-06 ~ 2018-10-16
    IIF 53 - LLP Member → ME
  • 59
    TRIANO BRANDS LIMITED
    - now 03097344
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-08-10
    TOFUTTI UK LIMITED
    - 2000-04-18 03097344
    58 Hugh Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-24 ~ 2010-03-31
    IIF 80 - Secretary → ME
  • 60
    UNIQUM SERVICES LONDON LIMITED
    14556529
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-23 ~ 2023-12-01
    IIF 56 - 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 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    VALTRUST CAPITAL (UK) LTD
    14752732
    15 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    VIEWCROSS PROPERTIES LIMITED
    04165973
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-09
    Commencement of winding up on 2012-08-20
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-16
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2001-02-27 ~ 2004-08-01
    IIF 86 - Secretary → ME
  • 63
    VUUG LTD
    13648707
    21 Jesmond Way, Stanmore, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ 2025-10-21
    IIF 72 - Director → ME
  • 64
    WHEAT QUARTER LIMITED
    - now 10507878
    PLUTUS ESTATES (WGC) LIMITED
    - 2018-01-23 10507878
    9 South Molton Street, London, England
    Live but Receiver Manager on at least one charge Corporate (11 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2019-08-29
    IIF 47 - Director → ME
  • 65
    WING GUARD LEISURE LIMITED
    06630098
    Insolvency (Case 1) In administration
    Administration started on 2011-12-19
    Administration ended on 2012-08-03
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2012-08-03
    Petition date on 2012-08-03
    Conclusion of winding up on 2015-07-01
    Dissolved on 2015-10-08
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2011-05-17 ~ 2011-05-17
    IIF 89 - Secretary → ME
  • 66
    ZEROWASTE ENVIRONMENTAL LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-12
    Commencement of winding up on 2009-12-02
    Conclusion of winding up on 2013-06-05
    Dissolved on 2013-09-13
    ZEROWASTE ENVIRONMENTAL PLC
    - 2007-11-21 04669302 08736734
    GATELANE PLC - 2006-11-15
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2007-11-06
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.