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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 Minaz Pyarali Rajabali

    Related profiles found in government register
  • Mr Minaz Pyarali Rajabali
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Thurston Watts & Company, Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address C/o Thurston Watts, Omnibus Business Centre, 39-41 North Road, London, N7 9DP, United Kingdom

      IIF 8

    • icon of address Omnibus Business Centre, 39/41 North Road, London, N7 9DP

      IIF 9
  • Mr Minaz Pyarali Rajabali
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 10 IIF 11
  • Rajabali, Minaz Pyarali
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Timberridge, 73a Manor Road South, Esher, Surrey, KT10 0QB

      IIF 12

    • icon of address Harbury Croft, Chesterton Road, Harbury, Leamington Spa, CV33 9NH, England

      IIF 13
  • Rajabali, Minaz Pyarali
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harbury Croft, Chesterton Road, Harbury, Warwickshire, CV33 9NH, United Kingdom

      IIF 14

    • icon of address C/o Thurston Watts & Company, Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address C/o Thurston Watts, Omnibus Business Centre, 39-41 North Road, London, N7 9DP, United Kingdom

      IIF 22
  • Rajabali, Minaz Pyarali
    British engineer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 23

    • icon of address Omnibus Business Centre, 39/41 North Road, London, N7 9DP

      IIF 24
  • Rajabali, Minaz
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Ashfield Parade, London, Southgate, N14 5EH, United Kingdom

      IIF 25
  • Rajabali, Minaz Pyarali
    British computer engineer born in August 1960

    Registered addresses and corresponding companies

    • icon of address 3 Knights Court, Kingston Upon Thames, Surrey, KT1 2QL

      IIF 26
  • Rajabali, Minaz Pyarali
    British engineer born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 27
  • Rajabali, Minaz Pyarali
    British

    Registered addresses and corresponding companies

    • icon of address 3 Knights Court, Kingston Upon Thames, Surrey, KT1 2QL

      IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Wellgate Bank, The Ridge, Epsom, Surrey.
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
    icon of calendar ~ now
    IIF 28 - Secretary → ME
  • 2
    icon of address 5 Ashfield Parade, London, Southgate, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2014-01-09 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address Unit 5 Dutton Road, Aldermans Green Industrial Estate, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-02-14 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address Henton & Co Llp St Andrew's House, St Andrew's Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-02 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address C/o Thurston Watts Omnibus Business Centre, 39-41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,122,478 GBP2019-04-30
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address C/o Thurston Watts & Co Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 27 - Director → ME
  • 13
    icon of address C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address C/o Thurston Watts & Co Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ now
    IIF 23 - Director → ME
  • 16
    icon of address C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-10-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of address C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-05-27 ~ 2020-05-27
    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
  • 3
    icon of address C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-02-14
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-07 ~ 2019-06-07
    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
    icon of address C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2020-12-03
    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
  • 6
    icon of address C/o Thurston Watts Omnibus Business Centre, 39-41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,122,478 GBP2019-04-30
    Person with significant control
    icon of calendar 2021-05-20 ~ 2021-05-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Thurston Watts & Co Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-12 ~ 2017-01-12
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2020-12-03
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-05-27 ~ 2020-05-27
    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
  • 10
    icon of address C/o Thurston Watts & Co Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.