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

Jessa, Shiraz

    Related profiles found in government register
  • Jessa, Shiraz
    British business person born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 250, Lower High Street, Watford, WD17 2DB, England

      IIF 1
  • Jessa, Shiraz
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • 358, Goswell Road, London, EC1V 7LQ, United Kingdom

      IIF 3

    • 358-362, Goswell Road, London, EC1V 7LQ, United Kingdom

      IIF 4

    • 86-92, Inverness Terrace, London, W2 3LD, England

      IIF 5

    • Digitech Solutions, 1 Finway, Luton, LU1 1TR, England

      IIF 6 IIF 7

    • The Business Centre, Unit 1 Finway, Luton, LU1 1TR

      IIF 8

    • 250, Lower High Street, Watford, WD17 2DB, England

      IIF 9 IIF 10 IIF 11

    • 250, Lower High Street, Watford, WD17 2DB, United Kingdom

      IIF 17

    • Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

      IIF 18
  • Jessa, Shiraz
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jessa House, 1 Finway, Luton, Beds, LU1 1WE

      IIF 19

    • Jessa House, 1 Finway Way, Luton, Beds, LU1 1WE

      IIF 20

    • C/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex, HA3 0XY

      IIF 21

    • 358 - 362, Goswell Road, London, EC1V 7LQ, England

      IIF 22

    • 358, Goswell Road, London, EC1V 7LQ, England

      IIF 23

    • 358 Goswell Road, London, EC1V 7LQ, United Kingdom

      IIF 24

    • 86-92, Inverness Terrace, London, W2 3LD, England

      IIF 25

    • 1, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom

      IIF 26

    • Digitech Solution, Jessa House, Luton, LU1 1TR, England

      IIF 27

    • 250, Lower High Street, Watford, WD17 2DB, England

      IIF 28

    • Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

      IIF 29 IIF 30
  • Jessa, Shiraz
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

      IIF 31
  • Jessa, Shiraz
    British director-computer distribution born in March 1965

    Registered addresses and corresponding companies

    • 35 Stratford Road, Watford, Hertfordshire, WD1 3NY

      IIF 32
  • Jessa, Shiraz
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-92, Inverness Terrace, Bayswater, London, W2 3LD, England

      IIF 33

    • 1, Finway, Luton, LU11TR, England

      IIF 34

    • The Business Centre, 1 Finway, Dallow Road, Luton, Beds, LU1 1WE, United Kingdom

      IIF 35

    • The Business Centre, Unit 1 Finway, Luton, LU1 1TR, England

      IIF 36
  • Jessa, Shiraz
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Finway, Luton, LU1 1TR, England

      IIF 37
  • Jessa, Shiraz
    British director

    Registered addresses and corresponding companies

    • C/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex, HA3 0XY

      IIF 38

    • Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

      IIF 39
  • Mr Shiraz Jessa
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex, HA3 0XY

      IIF 40

    • 358 - 362, Goswell Road, London, EC1V 7LQ, England

      IIF 41

    • 358, Goswell Road, London, EC1V 7LQ, England

      IIF 42 IIF 43

    • 358, Goswell Road, London, EC1V 7LQ, United Kingdom

      IIF 44 IIF 45

    • 358/362, Goswell Road, London, EC1V 7LQ, United Kingdom

      IIF 46 IIF 47

    • 86-92, Inverness Terrace, London, W2 3LD, England

      IIF 48 IIF 49

    • 1, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom

      IIF 50

    • 1 Finway, Finway, Luton, LU1 1TR, England

      IIF 51

    • Jessa House, 1 Finway, Luton, LU1 1TR

      IIF 52

    • The Business Centre, Unit 1, Finway, Luton, Bedfordshire, LU1 1WE

      IIF 53

    • The Business Centre, Unit 1 Finway, Luton, LU1 1TR

      IIF 54

    • 250, Lower High Street, Watford, WD17 2DB, England

      IIF 55 IIF 56 IIF 57

    • 250, Lower High Street, Watford, WD17 2DB, United Kingdom

      IIF 62
  • Mr Shiraz Jessa
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Jessa House, 1 Finway, Luton, Beds, LU1 1WE

      IIF 63

    • 86-92, Inverness Terrace, Bayswater, London, W2 3LD, England

      IIF 64
  • Jessa, Shiraz

    Registered addresses and corresponding companies

    • Unit 1 Finway, Dallow Road, Luton, LU1 1TR, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 28
  • 1
    250 Lower High Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    358-362 Goswell Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    250 Lower High Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    250 Lower High Street, Watford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    BIBITEL LIMITED - 2016-11-08
    250 Lower High Street, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-12-09 ~ now
    IIF 27 - director → ME
  • 6
    BIBITEL MOBILE TECHNOLOGY LTD - 2016-03-23
    1 Finway Finway, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    BIBITEL MOBILE FINANCE LTD - 2016-03-22
    Jessa House, 1 Finway, Luton
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-12-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    250 Lower High Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-05 ~ now
    IIF 28 - director → ME
  • 9
    86-92 Inverness Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-11 ~ now
    IIF 5 - director → ME
  • 10
    250 Lower High Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-04-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    250 Lower High Street, Watford, England
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 12
    BIBIMONEY INSTANT LTD - 2024-02-24
    250 Lower High Street, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-06-15 ~ now
    IIF 13 - director → ME
  • 13
    WATFORD ELECTRONICS LIMITED - 2007-02-08
    ABBASFORD LIMITED - 1992-11-03
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 30 - director → ME
  • 14
    The Business Centre, Unit 1 Finway, Luton
    Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    The Business Centre Unit 1, Finway, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2013-05-10 ~ dissolved
    IIF 2 - director → ME
  • 17
    250 Lower High Street, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,751,166 GBP2022-03-31
    Officer
    2020-03-06 ~ now
    IIF 1 - director → ME
  • 18
    358 Goswell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    250 Lower High Street, Watford, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    250 Lower High Street, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -689,267 GBP2023-06-30
    Officer
    2015-12-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 43 - Has significant influence or control → OE
  • 21
    250 Lower High Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -111,806 GBP2023-03-31
    Officer
    2020-09-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    250 Lower High Street, Watford, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 23
    C/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2005-04-21 ~ dissolved
    IIF 21 - director → ME
    2005-04-21 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 24
    GJS EPSOM LTD - 2019-07-19
    86-92 Inverness Terrace, Bayswater, London, England
    Corporate (3 parents)
    Equity (Company account)
    -730,345 GBP2023-06-30
    Officer
    2016-06-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 25
    Jessa House, 1 Finway Way, Luton, Beds
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-12-01 ~ dissolved
    IIF 20 - director → ME
  • 26
    86-92 Inverness Terrace, London, England
    Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 25 - director → ME
  • 27
    DIGITAL POS LTD - 2007-02-08
    Jessa House, 1 Finway, Luton, Beds
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-06-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 28
    250 Lower High Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -6,948 GBP2023-12-31
    Officer
    2021-08-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    BIBIMONEY GLOBAL LIMITED - 2023-08-02
    BIBIMONEYGLOBAL LTD - 2016-10-19
    BIBITEL GLOBAL UK LIMITED - 2016-10-19
    GLOBAL EXPLORATION & INVESTMENT CORPORATION LTD - 2014-12-23
    KIOSK SOLUTIONS LIMITED - 2008-05-15
    250 Lower High Street, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,726,424 GBP2023-06-30
    Officer
    2008-06-23 ~ 2024-01-02
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    250 Lower High Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-05 ~ 2024-01-26
    IIF 42 - Has significant influence or control → OE
  • 3
    86-92 Inverness Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2022-02-11 ~ 2024-03-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    BIBIMONEY INSTANT LTD - 2024-02-24
    250 Lower High Street, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-18 ~ 2018-01-05
    IIF 26 - director → ME
    Person with significant control
    2017-04-18 ~ 2018-01-05
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    The Business Centre, Unit 1 Finway, Luton
    Corporate (2 parents)
    Officer
    2006-05-18 ~ 2015-09-30
    IIF 36 - director → ME
    2016-07-01 ~ 2022-02-02
    IIF 8 - director → ME
  • 6
    ATTENDA LIMITED - 2016-12-30
    CONNECT 2 INTERNET LIMITED - 1999-03-01
    MUTANDERIS (265) LIMITED - 1997-03-17
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-07-16 ~ 2000-02-11
    IIF 32 - director → ME
  • 7
    250 Lower High Street, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,751,166 GBP2022-03-31
    Person with significant control
    2020-03-06 ~ 2024-05-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    GLOBALLY LIMITED - 2008-05-23
    The Business Centre 1 Finway Luton Beds, 1 Finway, Luton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    261,196 GBP2016-02-29
    Officer
    2011-03-01 ~ 2011-03-01
    IIF 35 - director → ME
  • 9
    27 New Bond Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ 2013-06-12
    IIF 37 - director → ME
    2010-10-12 ~ 2011-01-27
    IIF 34 - director → ME
  • 10
    Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2002-09-02 ~ 2004-12-31
    IIF 31 - director → ME
  • 11
    ON-LINE DISTRIBUTION LIMITED - 2008-05-23
    Jessa House, 1 Finway, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-02-09 ~ 2007-03-02
    IIF 18 - director → ME
    2007-08-03 ~ 2007-09-07
    IIF 39 - secretary → ME
  • 12
    86-92 Inverness Terrace, London, England
    Corporate (2 parents)
    Person with significant control
    2024-01-17 ~ 2024-03-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    Jessa House, 1 Finway, Luton, Beds
    Dissolved corporate
    Officer
    2006-03-07 ~ 2007-09-04
    IIF 29 - director → ME
  • 14
    250 Lower High Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -6,948 GBP2023-12-31
    Officer
    2020-11-01 ~ 2021-08-01
    IIF 65 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.