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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

Jessa, Shiraz

child relation
Offspring entities and appointments 39
  • 1
    BASWAY PROPERTIES LIMITED
    13028081
    Active Corporate (1 parent)
    Officer
    2020-11-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 2
    BB UK SUPPORT SERVICES LTD
    15025084
    Dissolved Corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    BIBIMONEY ASIA LTD
    12622998
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 4
    BIBIMONEY LTD
    - now 09347734
    BIBITEL LIMITED
    - 2016-11-08 09347734
    Active Corporate (4 parents)
    Officer
    2014-12-09 ~ now
    IIF 8 - Director → ME
  • 5
    BIBITEL MOBILE FINANCE LTD
    - now 09354185 09354311
    BIBITEL MOBILE TECHNOLOGY LTD
    - 2016-03-23 09354185
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    BIBITEL MOBILE LTD
    - now 09354311
    BIBITEL MOBILE FINANCE LTD
    - 2016-03-22 09354311 09354185
    Dissolved Corporate (2 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    BRADWAY PROPERTIES LTD
    14279835
    Active Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-08-05 ~ 2024-01-26
    IIF 46 - Has significant influence or control → OE
  • 8
    BUCKWAY PROPERTIES LIMITED
    13911222
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-02-11 ~ 2024-03-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2026-07-03 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 9
    CARRINGTONS GLOBAL LIMITED
    07864462
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    DIGIAINSTANT SOLUTIONS LTD
    16333771
    Dissolved Corporate (1 parent)
    Officer
    2025-03-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2025-03-21 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    DIGITAL INSTANT TECHNOLOGY LTD.
    - now 10727061
    BIBIMONEY INSTANT LTD
    - 2024-02-24 10727061
    Dissolved Corporate (3 parents)
    Officer
    2017-04-18 ~ 2018-01-05
    IIF 7 - Director → ME
    2022-06-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-01-05
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    DIGITAL POS LTD
    - now 01609020 05842062
    WATFORD ELECTRONICS LIMITED
    - 2007-02-08 01609020 05842062
    ABBASFORD LIMITED
    - 1992-11-03 01609020
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-01-31) ~ dissolved
    IIF 34 - Director → ME
  • 13
    DIGITECH SOLUTIONS GLOBAL LIMITED
    05821246
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2022-02-02
    IIF 29 - Director → ME
    2006-05-18 ~ 2015-09-30
    IIF 41 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    ENSONO LIMITED - now
    ATTENDA LIMITED
    - 2016-12-30 03276974
    CONNECT 2 INTERNET LIMITED
    - 1999-03-01 03276974 03164917
    MUTANDERIS (265) LIMITED - 1997-03-17
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1997-07-16 ~ 2000-02-11
    IIF 37 - Director → ME
  • 15
    EYOKI PRODUCTS LIMITED
    06473068
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    GLOBAL DIGITAL TECH LIMITED
    08357318
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 27 - Director → ME
  • 17
    GOSWAY PROPERTIES LIMITED
    12502049
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-03-06 ~ 2024-05-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 18
    HAYWAY PROPERTIES LTD
    12696764
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-06-25 ~ 2025-03-01
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 19
    JESSHOL2014 LTD
    11810921
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2019-02-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 20
    MEDALPARK LIMITED
    01802390
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 47 - Has significant influence or control → OE
  • 21
    NAZMO LIMITED
    12889467
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 22
    NEWACORE GLOBAL LTD
    16863646
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 23
    NEWACORE LTD
    - now 14169963
    BIBIMONEY HOLDINGS LTD
    - 2025-10-23 14169963
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-06-13 ~ 2025-11-19
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 24
    NEWACORE SOFTWARE LTD
    16295702
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 25
    NEWACORE TECH AI LTD - now
    BBM GLOBAL SUPPORT LTD
    - 2026-06-18 06473080
    BIBIMONEY GLOBAL LIMITED
    - 2023-08-02 06473080
    BIBIMONEYGLOBAL LTD
    - 2016-10-19 06473080
    BIBITEL GLOBAL UK LIMITED
    - 2016-10-19 06473080
    GLOBAL EXPLORATION & INVESTMENT CORPORATION LTD
    - 2014-12-23 06473080
    KIOSK SOLUTIONS LIMITED - 2008-05-15
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2024-01-02
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    ONLINE DISTRIBUTION LIMITED
    - now 06083590 02922695
    GLOBALLY LIMITED - 2008-05-23
    Dissolved Corporate (9 parents)
    Officer
    2011-03-01 ~ 2011-03-01
    IIF 40 - Director → ME
  • 27
    PROPCORP101 LTD
    16825974 17264791
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 28
    PROPCORP201 LTD
    17264791 16825974
    Active Corporate (2 parents)
    Officer
    2026-06-05 ~ now
    IIF 22 - Director → ME
  • 29
    QUEEN'S HOTEL (LONDON) LIMITED
    05432100
    Dissolved Corporate (5 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 33 - Director → ME
    2005-04-21 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 30
    RP LONDON HOTEL LTD
    - now 10250037
    GJS EPSOM LTD
    - 2019-07-19 10250037
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 31
    SPEAKEASY COMMUNICATIONS LIMITED
    06052077
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-10-12 ~ 2011-01-27
    IIF 39 - Director → ME
    2011-09-28 ~ 2013-06-12
    IIF 38 - Director → ME
  • 32
    THE INDUS ENTREPRENEURS UK LTD
    03991838
    Dissolved Corporate (39 parents)
    Officer
    2002-09-02 ~ 2004-12-31
    IIF 36 - Director → ME
  • 33
    TINY DISTRIBUTION LIMITED - now
    ON-LINE DISTRIBUTION LIMITED
    - 2008-05-23 02922695 06083590
    Dissolved Corporate (13 parents)
    Officer
    2001-02-09 ~ 2007-03-02
    IIF 31 - Director → ME
    2007-08-03 ~ 2007-09-07
    IIF 43 - Secretary → ME
  • 34
    TRAVELFONE LIMITED
    06015514
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 35
    WATFIELDWAY PROPERTIES LIMITED
    15421182
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-01-17 ~ 2024-03-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    WATFORD ELECTRONICS LIMITED
    - now 05842062 01609020
    DIGITAL POS LTD
    - 2007-02-08 05842062 01609020
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 37
    WE PROPERTIES LIMITED
    05732593
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2007-09-04
    IIF 35 - Director → ME
  • 38
    WILDINGS SERVICES LTD
    11111266
    Active Corporate (3 parents)
    Officer
    2021-08-02 ~ now
    IIF 20 - Director → ME
    2020-11-01 ~ 2021-08-01
    IIF 72 - Secretary → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 39
    ZATASA PROPERTIES LIMITED
    17172145
    Active Corporate (2 parents)
    Officer
    2026-04-21 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.