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
Individuals in focus
Jessa, Shiraz
- British born in March 1965
Jessa, Shiraz
Resident in England
Registered addresses and corresponding companiesJessa House, 1 Finway, Luton, Beds, LU1 1WE
IIF 1358 - 362, Goswell Road, London, EC1V 7LQ, England
IIF 2358, Goswell Road, London, EC1V 7LQ, England
IIF 3358 Goswell Road, London, EC1V 7LQ, United Kingdom
IIF 486-92, Inverness Terrace, Bayswater, London, W2 3LD, England
IIF 586-92, Inverness Terrace, London, W2 3LD, England
IIF 61, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom
IIF 7Digitech Solution, Jessa House, Luton, LU1 1TR, England
IIF 8Digitech Solutions, 1 Finway, Luton, LU1 1TR, England
IIF 9250 Lower High Street, Lower High Street, Watford, WD17 2DB, England
IIF 10250, Lower High Street, Watford, WD17 2DB, England
IIF 11 IIF 12 IIF 13 (more)(less)250, Lower High Street, Watford, WD17 2DB, United Kingdom
IIF 25 IIF 26
- British company director born in March 1965
Jessa, Shiraz
Resident in England
Registered addresses and corresponding companies7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 27Digitech Solutions, 1 Finway, Luton, LU1 1TR, England
IIF 28The Business Centre, Unit 1 Finway, Luton, LU1 1TR
IIF 29250, Lower High Street, Watford, WD17 2DB, England
IIF 30Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN
IIF 31
- British director born in March 1965
Jessa, Shiraz
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1965
Jessa, Shiraz
Resident in England
Registered addresses and corresponding companiesSeaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN
IIF 36
- British born in March 1965Registered addresses and corresponding companies
Jessa, Shiraz
35 Stratford Road, Watford, Hertfordshire, WD1 3NY
IIF 37
- British born in March 1965
Jessa, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Jessa, Shiraz
- British born in March 1965
Mr Shiraz Jessa
Resident in England
Registered addresses and corresponding companiesC/o Price Mann & Company, 447 Kenton Road, Harrow, Middlesex, HA3 0XY
IIF 44358 - 362, Goswell Road, London, EC1V 7LQ, England
IIF 45358, Goswell Road, London, EC1V 7LQ, England
IIF 46 IIF 47358 Goswell Road, London, EC1V 7LQ, United Kingdom
IIF 48358/362, Goswell Road, London, EC1V 7LQ, United Kingdom
IIF 4986-92, Inverness Terrace, London, W2 3LD, England
IIF 50 IIF 51 IIF 521, Finway, Dallow Road, Luton, LU1 1TR, United Kingdom
IIF 531 Finway, Finway, Luton, LU1 1TR, England
IIF 54Jessa House, 1 Finway, Luton, LU1 1TR
IIF 55The Business Centre, Unit 1, Finway, Luton, Bedfordshire, LU1 1WE
IIF 56The Business Centre, Unit 1 Finway, Luton, LU1 1TR
IIF 57250 Lower High Street, Lower High Street, Watford, WD17 2DB, England
IIF 58250, Lower High Street, Watford, WD17 2DB, England
IIF 59 IIF 60 IIF 61 (more)(less)250, Lower High Street, Watford, WD17 2DB, United Kingdom
IIF 69
- British born in March 1967
Mr Shiraz Jessa
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jessa, Shiraz
Unit 1 Finway, Dallow Road, Luton, LU1 1TR, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
39
- 1
BASWAY PROPERTIES LIMITED
13028081250 Lower High Street, Watford, EnglandActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 2
BB UK SUPPORT SERVICES LTD
15025084250 Lower High Street Lower High Street, Watford, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 3
BIBIMONEY ASIA LTD
12622998250 Lower High Street, Watford, EnglandDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 4
- 5
BIBITEL MOBILE TECHNOLOGY LTD
- 2016-03-23 093541851 Finway Finway, Luton, EnglandDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 6Jessa House, 1 Finway, LutonDissolved Corporate (2 parents)Officer2014-12-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 7
BRADWAY PROPERTIES LTD
14279835250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2022-08-05 ~ nowIIF 24 - Director → MEPerson with significant control2022-08-05 ~ 2024-01-26IIF 46 - Has significant influence or control → OE - 8
BUCKWAY PROPERTIES LIMITED
1391122286-92 Inverness Terrace, London, EnglandActive Corporate (2 parents)Officer2022-02-11 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-11 ~ 2024-03-01IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE2026-07-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 9
CARRINGTONS GLOBAL LIMITED
07864462250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2020-04-29 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 10
DIGIAINSTANT SOLUTIONS LTD
16333771250 Lower High Street, Watford, EnglandDissolved Corporate (1 parent)Officer2025-03-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2025-03-21 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 11
BIBIMONEY INSTANT LTD
- 2024-02-24 10727061250 Lower High Street, Watford, EnglandDissolved Corporate (3 parents)Officer2017-04-18 ~ 2018-01-05IIF 7 - Director → ME2022-06-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-18 ~ 2018-01-05IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) In administration
Administration ended on 2007-07-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-25 during the appointment or period of control
Dissolved on 2019-02-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2007-02-07 during the appointment or period of controlABBASFORD LIMITED
- 1992-11-03 0160902055 Baker Street, LondonDissolved Corporate (9 parents)Officer(before 1993-01-31) ~ dissolvedIIF 34 - Director → ME - 13
DIGITECH SOLUTIONS GLOBAL LIMITED
05821246The Business Centre, Unit 1 Finway, LutonActive Corporate (4 parents)Officer2016-07-01 ~ 2022-02-02IIF 29 - Director → ME2006-05-18 ~ 2015-09-30IIF 41 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 14
- 15
EYOKI PRODUCTS LIMITED
06473068The Business Centre Unit 1, Finway, Luton, BedfordshireDissolved Corporate (6 parents)Person with significant control2016-04-07 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 16
GLOBAL DIGITAL TECH LIMITED
083573187 St John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2013-05-10 ~ dissolvedIIF 27 - Director → ME - 17
GOSWAY PROPERTIES LIMITED
12502049250 Lower High Street, Watford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-03-06 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-06 ~ 2024-05-01IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 18
HAYWAY PROPERTIES LTD
12696764250 Lower High Street, Watford, EnglandActive Corporate (3 parents)Officer2020-06-25 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-25 ~ 2025-03-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 19
JESSHOL2014 LTD
11810921250 Lower High Street, Watford, EnglandActive Corporate (1 parent, 5 offsprings)Officer2019-02-06 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 20
MEDALPARK LIMITED
01802390250 Lower High Street, Watford, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 47 - Has significant influence or control → OE - 21
NAZMO LIMITED
12889467250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2020-09-18 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 22
NEWACORE GLOBAL LTD
16863646250 Lower High Street, Watford, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 23
BIBIMONEY HOLDINGS LTD
- 2025-10-23 14169963250 Lower High Street, Watford, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-13 ~ nowIIF 21 - Director → MEPerson with significant control2022-06-13 ~ 2025-11-19IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 24
NEWACORE SOFTWARE LTD
16295702250 Lower High Street, Watford, United KingdomActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 25NEWACORE TECH AI LTD - now
BBM GLOBAL SUPPORT LTD
- 2026-06-18 06473080BIBIMONEY GLOBAL LIMITED
- 2023-08-02 06473080BIBIMONEYGLOBAL LTD
- 2016-10-19 06473080BIBITEL GLOBAL UK LIMITED
- 2016-10-19 06473080GLOBAL EXPLORATION & INVESTMENT CORPORATION LTD
- 2014-12-23 06473080KIOSK SOLUTIONS LIMITED - 2008-05-15250 Lower High Street, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-06-23 ~ 2024-01-02IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-31IIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-03
Commencement of winding up on 2009-01-14
Conclusion of winding up on 2009-02-04Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-03-08
Commencement of winding up on 2017-05-17
Conclusion of winding up on 2018-03-08
Dissolved on 2018-06-15GLOBALLY LIMITED - 2008-05-23The Business Centre 1 Finway Luton Beds, 1 Finway, LutonDissolved Corporate (9 parents)Officer2011-03-01 ~ 2011-03-01IIF 40 - Director → ME - 27250 Lower High Street, Watford, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 28
- 29
QUEEN'S HOTEL (LONDON) LIMITED
05432100C/o Price Mann & Company, 447 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2005-04-21 ~ dissolvedIIF 33 - Director → ME2005-04-21 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-04-21 ~ dissolvedIIF 44 - Has significant influence or control → OE - 30
- 31
SPEAKEASY COMMUNICATIONS LIMITED
0605207727 New Bond Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2010-10-12 ~ 2011-01-27IIF 39 - Director → ME2011-09-28 ~ 2013-06-12IIF 38 - Director → ME - 32
THE INDUS ENTREPRENEURS UK LTD
03991838Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (39 parents)Officer2002-09-02 ~ 2004-12-31IIF 36 - Director → ME - 33
- 34
TRAVELFONE LIMITED
06015514Jessa House, 1 Finway Way, Luton, BedsDissolved Corporate (3 parents)Officer2006-12-01 ~ dissolvedIIF 32 - Director → ME - 35
WATFIELDWAY PROPERTIES LIMITED
15421182250 Lower High Street, Watford, United KingdomActive Corporate (2 parents)Officer2024-01-17 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-17 ~ 2024-03-01IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 36Jessa House, 1 Finway, Luton, BedsDissolved Corporate (2 parents)Officer2006-06-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 37
WE PROPERTIES LIMITED
05732593Jessa House, 1 Finway, Luton, BedsDissolved Corporate (4 parents)Officer2006-03-07 ~ 2007-09-04IIF 35 - Director → ME - 38
WILDINGS SERVICES LTD
11111266250 Lower High Street, Watford, EnglandActive Corporate (3 parents)Officer2021-08-02 ~ nowIIF 20 - Director → ME2020-11-01 ~ 2021-08-01IIF 72 - Secretary → MEPerson with significant control2021-08-02 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 39
ZATASA PROPERTIES LIMITED
17172145250 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 23 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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