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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Alavi, Farrukh
    Consultant born in August 1964
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Alavi, Sohail
    Businessman born in October 1968
    Individual (14 offsprings)
    Officer
    2000-03-15 ~ 2004-12-09
    OF - Director → CIF 0
    Alavi, Sohail
    Businessman
    Individual (14 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Sohail Alavi
    Born in October 1968
    Individual (14 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Aslam, Naila
    Consultant born in December 1968
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2004-12-09
    OF - Director → CIF 0
  • 4
    Rodriguez, Abigail
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 6
    SOVEREIGN MOTORS LTD. 03490575
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (6 parents, 80 offsprings)
    Officer
    2000-02-28 ~ 2000-03-15
    OF - Director → CIF 0
  • 7
    Suite 422, 157 Adelaide St. West, Totonto, Ontario, Canada
    Corporate (1 offspring)
    Officer
    2004-12-09 ~ 2012-01-02
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INSCASH (UK) LIMITED

Period: 2000-02-28 ~ 2025-03-04
Company number: 03934414
Registered name
INSCASH (UK) LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-15
2 GBP2022-10-15
Net Assets/Liabilities
2 GBP2023-10-15
2 GBP2022-10-15
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-16 ~ 2023-10-15
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-16 ~ 2023-10-15
Equity
2 GBP2023-10-15
2 GBP2022-10-15

  • INSCASH (UK) LIMITED
    Info
    Registered number 03934414
    23 Blomfield Villas, London W2 6NJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 and dissolved on 2025-03-04 (25 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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