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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

Dave, Paraag

    Related profiles found in government register
  • Dave, Paraag

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 1
  • Dave, Paraag
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 - The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, England

      IIF 2
  • Dave, Parag
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1 The Octagon, County Hall East Forum Magnum Sq, London, SE1 7GN

      IIF 3
  • Dave, Paraag
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 4
  • Dave, Paraag
    British analyst programmer born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Octagon, County Hall East, Forum Magnum Square, Waterloo, SE1 7GN, United Kingdom

      IIF 5
  • DavÉ, Paraag
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 6
  • DavÉ, Paraag
    British investment manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 7
  • Dave, Karishma
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 - The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN

      IIF 8
  • Dave, Karishma
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 87, Ansell Road, Tooting, London, SW17 7LT

      IIF 9
  • Dave, Paraag
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 10
  • Dave, Paraag
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ, England

      IIF 11 IIF 12

    • 6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

      IIF 13 IIF 14

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH, England

      IIF 15

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 16

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ, England

      IIF 17
  • Dave, Paraag
    British pe investor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1 The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 18
  • Dave, Paraag
    English born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 19
  • Dave, Paraag
    English director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G01 East Block, Forum Magnum Square, London, SE1 7GN

      IIF 20
  • Dave, Paraag
    English investment manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, Uk

      IIF 21

    • No. 1 Octagon, East Block, Forum Magnum Square, London, London, SE1 7GN, England

      IIF 22
  • Dave, Paraag
    English private equity born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 23

    • G01 East Block, Forum Magnum Square, London, SE1 7GN

      IIF 24 IIF 25
  • Dave, Parag
    British medical consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1, Octagon, East Block Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 26
  • Paraag, Dave
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1, The Octagon, County Hall East, London, SE1 7GN

      IIF 27
  • Dave, Paraag
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 28
  • Mr Paraag Dave
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • No. 1 Octagon, East Block, Forum Magnum Square, London, London, SE1 7GN, England

      IIF 29

    • No. 1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 30
  • Mr Paraag Dave
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 31 IIF 32
  • Mr Paraag Davé
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • No. 1 Octagon, County Hall East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 33
  • Mrs Paraag Dave
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Octagon, County Hall East, Forum Magnum Square, Waterloo, SE1 7GN, United Kingdom

      IIF 34
  • Dave, Karishma
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 35

    • 33, Wickham Way, Beckenham, London, BR3 3AE, United Kingdom

      IIF 36

    • 63, Owens Way, Rickmansworth, WD3 3PU, United Kingdom

      IIF 37
  • Dave, Karishma
    British business owner born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 Octagon, East Block, Forum Magnum Square, London, London, SE1 7GN, England

      IIF 38

    • 1 The Octagon, County Hall East, Forum Magnum Square, Waterloo, SE1 7GN

      IIF 39
  • Dave, Karishma
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 40
  • DavÉ, Paraag Mukundrai
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 212 The Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ, England

      IIF 41

    • 6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ, England

      IIF 42
  • DavÉ, Paraag Mukundrai
    British chief executive officer born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • DavÉ, Paraag Mukundrai
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 6th Floor, Commodity Quay, St Katherine Docks, London, E1W 1AZ

      IIF 51
  • Mrs Karishma Dave
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 87, Ansell Road, Tooting, London, SW17 7LT

      IIF 52
  • Dave, Paraag Mukundrai
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 53

    • 33, Wickham Way, Beckenham, London, BR3 3AE, United Kingdom

      IIF 54

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 55
  • Dave, Paraag Mukundrai
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60

    • 6th Floor Commodity Quay, St Katherine Docks, London, E1W 1AZ

      IIF 61

    • 6th Floor, Commodity Quay, St Katherine Docks, London, London, E1W 1AZ

      IIF 62
  • Dave, Paraag Mukundrai
    British investment manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 Octagon, East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 63
  • Mr Paraag Dave
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Octagon County Hall East Block, Forum Magnum Square, London, SE1 7GN, England

      IIF 64

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 65
  • Mr Paraag Dave
    English born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 - The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, England

      IIF 66

    • No. 1 The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 67
  • Mr Paraag Mukundrai Dave
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 68
  • Mr Paraag Mukundrai Davé
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 212 The Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ, England

      IIF 69
  • Mrs Karishma Dave
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, BR3 3AE, England

      IIF 70

    • 33, Wickham Way, Beckenham, London, BR3 3AE, United Kingdom

      IIF 71

    • No. 1 The Octagon, County Hall East, Forum Magnum Square, London, SE1 7GN, United Kingdom

      IIF 72

    • 63, Owens Way, Rickmansworth, WD3 3PU, United Kingdom

      IIF 73
  • Mr Paraag Mukundrai Dave
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wickham Way, Beckenham, London, BR3 3AE, United Kingdom

      IIF 74

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 42
  • 1
    A PIECE OF LONDON LLP
    OC395577
    No. 1 - The Octagon County Hall East, Forum Magnum Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    2016-02-15 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 66 - Right to appoint or remove members → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 2
    APOL - BPS LIMITED
    09400215
    No. 1 Octagon, East Block, Forum Magnum Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 38 - Director → ME
    2015-01-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    APOL - THE BROADWAY LIMITED
    09345305
    No. 1 Octagon, East Block, Forum Magnum Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    APOL LIMITED
    09891021
    33 Wickham Way, Beckenham, England
    Active Corporate (1 parent)
    Officer
    2015-11-26 ~ now
    IIF 53 - Director → ME
    2015-11-26 ~ 2015-11-26
    IIF 28 - Director → ME
    2015-11-26 ~ now
    IIF 35 - Director → ME
    2015-11-26 ~ 2015-11-26
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BCTO DEED BIDCO LIMITED
    15559019
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 45 - Director → ME
  • 6
    BCTO DEED MIDCO 1 LIMITED
    15557984 15558643... (more)
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 47 - Director → ME
  • 7
    BCTO DEED MIDCO 2 LIMITED
    15558109 15558643... (more)
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 44 - Director → ME
  • 8
    BCTO DEED MIDCO 3 LIMITED
    15558643 15558109... (more)
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 46 - Director → ME
  • 9
    BCTO DEED TOPCO LIMITED
    15557484
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 42 - Director → ME
  • 10
    BDKD PROPERTIES LTD
    16229580
    63 Owens Way, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 11
    BEP SYSTEMS LIMITED
    06717822
    6th Floor Commodity Quay, St Katherine Docks, London, England
    Active Corporate (12 parents)
    Officer
    2023-06-14 ~ 2025-08-11
    IIF 56 - Director → ME
  • 12
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Active Corporate (35 parents, 132 offsprings)
    Officer
    2008-04-28 ~ 2016-10-07
    IIF 27 - LLP Member → ME
  • 13
    BURROW MORTGAGES LIMITED
    11362213
    6th Floor Commodity Quay, St Katherine Docks, London
    Active Corporate (8 parents)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 51 - Director → ME
  • 14
    CHANNELGRABBER LTD
    07915265
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CONXTD LIMITED
    11375329
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 15 - Director → ME
  • 16
    CONXTD TECHNOLOGIES LIMITED
    11401871
    12-20 Oxford Street, Newbury, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-26 ~ 2019-09-30
    IIF 17 - Director → ME
  • 17
    COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED
    03432838 03069829... (more)
    One, Station Approach, Harlow, Essex, England
    Active Corporate (30 parents)
    Officer
    2007-08-07 ~ 2009-11-24
    IIF 24 - Director → ME
  • 18
    COUNTY HALL MANAGEMENT COMPANY LIMITED
    04555966 03069829... (more)
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved Corporate (30 parents)
    Officer
    2007-08-07 ~ 2009-11-24
    IIF 25 - Director → ME
  • 19
    CSL COMMUNICATIONS GROUP LIMITED
    - now 07869409
    CSL DUALCOM HOLDINGS LIMITED
    - 2013-02-07 07869409
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2011-12-02 ~ 2016-08-12
    IIF 19 - Director → ME
    2016-11-01 ~ 2020-07-30
    IIF 10 - Director → ME
  • 20
    CSL DUALCOM GROUP LIMITED
    - now 06864737
    GREENCO SERVICES LIMITED - 2011-04-05
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2016-08-12
    IIF 21 - Director → ME
  • 21
    DATIX (HOLDINGS) LIMITED
    06540207
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2009-07-17 ~ 2013-07-31
    IIF 20 - Director → ME
  • 22
    DPR BIDCO LIMITED
    10746866
    6th Floor Commodity Quay, St Katherine Docks, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2017-04-28 ~ 2025-08-11
    IIF 61 - Director → ME
  • 23
    DPR GROUP LIMITED
    04438029
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 50 - Director → ME
    2017-06-12 ~ 2019-12-01
    IIF 13 - Director → ME
  • 24
    DPR MIDCO LIMITED
    10746779
    6th Floor Commodity Quay, St Katherine Docks, London, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2025-08-11
    IIF 62 - Director → ME
    Person with significant control
    2017-04-28 ~ 2017-05-15
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 25
    DYNAMIC KAI LTD
    15300427
    33 Wickham Way, Beckenham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 54 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 26
    FINOVA BROKER SOFTWARE LTD
    - now 05144521
    EKEEPER GROUP LIMITED
    - 2025-05-20 05144521
    MORTGAGEKEEPER LIMITED - 2012-07-05
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-06-14 ~ 2025-08-11
    IIF 60 - Director → ME
    2017-06-23 ~ 2019-12-01
    IIF 12 - Director → ME
  • 27
    FINOVA PAYMENTS LTD
    - now 09204126
    MCI CLUB LIMITED
    - 2025-05-20 09204126
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (10 parents)
    Officer
    2017-06-23 ~ 2019-12-01
    IIF 11 - Director → ME
    2023-10-09 ~ 2025-08-11
    IIF 58 - Director → ME
  • 28
    FINOVA SOFTWARE LTD
    - now 03178610
    DPR CONSULTING LIMITED
    - 2025-05-20 03178610
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-14 ~ 2025-08-11
    IIF 59 - Director → ME
  • 29
    I-EDUCATE YOU LIMITED
    06923197
    St. Jacques, Dene Close Chilworth, Southampton
    Active Corporate (3 parents)
    Officer
    2009-06-03 ~ 2015-06-01
    IIF 26 - Director → ME
  • 30
    LITTLE INDIA LTD
    - now 07036003
    KRISHNA GIFTS AND UTENSILS LIMITED - 2010-01-03
    87 Ansell Road, Tooting, London
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MODEL PROJECTS LIMITED
    - now 08487881
    BETTERCASA LIMITED - 2013-10-07
    WDOYL LIMITED - 2013-06-20
    BETTER CASA LIMITED - 2013-05-09
    212 The Bon Marche Centre, 241-251 Ferndale Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-04-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 32
    MSO SOFTWARE LIMITED
    15556447
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 43 - Director → ME
  • 33
    MY PROPERTY PARTNERS LIMITED
    06515716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-22 during the appointment or period of control
    Dissolved on 2023-12-13 during the appointment or period of control
    C/o Frost Group Limited, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 40 - Director → ME
    2008-02-27 ~ dissolved
    IIF 18 - Director → ME
    2008-02-27 ~ 2015-03-16
    IIF 39 - Director → ME
    2008-02-27 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    PANGEA BIDCO LIMITED
    13938025
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PARADIGM GLOBAL PARTNERS LLP
    OC318072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-27
    Due to be dissolved on 2024-03-05
    C/o, Chamberlain & Co, Resolution House 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ 2007-12-31
    IIF 3 - LLP Designated Member → ME
  • 36
    PAY AS YOU GO CARS LTD
    - now 06629109
    ST. JAMES PRIVATE FINANCE LIMITED - 2013-01-22
    ARROW CARS EUROPE LTD - 2009-05-06
    56 Granville Road, Sherborne, Dorset, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SDM 2020 LIMITED
    12146067
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2020-04-30
    IIF 6 - Director → ME
    2024-08-01 ~ 2025-08-11
    IIF 48 - Director → ME
  • 38
    SENRO SYSTEMS LIMITED
    07726210
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-06-23 ~ 2019-12-01
    IIF 14 - Director → ME
    2023-10-09 ~ 2025-08-11
    IIF 57 - Director → ME
  • 39
    SPECTRUM DATA MANAGEMENT LIMITED
    - now 05821010
    ELECTRIMART LIMITED - 2006-06-29
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-08-01 ~ 2025-08-11
    IIF 49 - Director → ME
  • 40
    SUNNY TOPCO LIMITED
    10310960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-11
    Dissolved on 2024-05-02
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2020-07-30
    IIF 7 - Director → ME
  • 41
    TOUCH OF LUXURY LIMITED
    - now 05778830
    KARISHMAS LIMITED
    - 2007-10-26 05778830
    1 The Octagon, County Hall East, Forum Magnum Square, Waterloo
    Dissolved Corporate (2 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 23 - Director → ME
    2006-04-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 42
    WEBWAYONE LIMITED
    - now 03747651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-09
    Dissolved on 2024-03-08
    WEBWAY ONE LIMITED - 2001-05-23
    VYTEK CONSULTING LIMITED - 1999-10-13
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2018-06-26 ~ 2020-07-30
    IIF 16 - Director → ME

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