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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
Active 2
  • 1
    Alavi, Farrukh
    Consultant born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alavi, Sohail
    Businessman
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Sohail Alavi
    Born in October 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rodriguez, Abigail
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 2
    Alavi, Sohail
    Businessman born in October 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2004-12-09
    OF - Director → CIF 0
  • 3
    Aslam, Naila
    Consultant born in December 1968
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2004-12-09
    OF - Director → CIF 0
  • 4
    SOVEREIGN DIRECTORS LIMITED
    icon of addressPo Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2000-02-28 ~ 2000-03-15
    PE - Director → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Director → CIF 0
  • 6
    icon of addressSuite 422, 157 Adelaide St. West, Totonto, Ontario, Canada
    Corporate
    Officer
    2004-12-09 ~ 2012-01-02
    PE - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INSCASH (UK) LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
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
    icon of address23 Blomfield Villas, London W2 6NJ
    Private Limited Company incorporated on 2000-02-28 and dissolved on 2025-03-04 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.