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 6
  • 1
    Hashmi, Nouman Ahmed
    Company Director born in July 1968
    Individual (17 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Dossa, Imtiaz Sultanali
    Consultancy born in February 1948
    Individual (3 offsprings)
    Officer
    2007-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Ali, Muhammad Atif
    Banker born in November 1984
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Raja, Bilal
    Banker born in September 1974
    Individual (11 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Hussain, Tariq Raza
    Banker born in December 1968
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ now
    OF - Director → CIF 0
    Hussain, Tariq Raza
    Banker
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Malik, Mehreen
    Solicitor born in May 1982
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Jafree, Khurram
    Stockbroker born in June 1966
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2008-12-25
    OF - Director → CIF 0
  • 2
    Shaikh, Mohamed Saeed
    Writer & Artist born in December 1923
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Aslam, Mohammed Azhar, Dr
    Doctor born in January 1969
    Individual (14 offsprings)
    Officer
    2000-09-21 ~ 2008-12-25
    OF - Director → CIF 0
    Aslam, Mohammed Azhar, Dr
    Doctor
    Individual (14 offsprings)
    Officer
    2000-09-21 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 4
    Saleem, Ahsan
    Business Man born in September 1953
    Individual
    Officer
    2002-01-28 ~ 2008-12-25
    OF - Director → CIF 0
  • 5
    Haider, Nazia
    Research Analyst born in February 1984
    Individual
    Officer
    2012-01-02 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-21 ~ 2000-09-21
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CITIZENS FOUNDATION (UK)

Previous name
FRIENDS OF THE CITIZENS FOUNDATION - 2012-03-27
Standard Industrial Classification
85200 - Primary Education
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE CITIZENS FOUNDATION (UK)
    Info
    FRIENDS OF THE CITIZENS FOUNDATION - 2012-03-27
    Registered number 04075959
    85 Tottenham Court Road, London W1T 4TQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-09-21 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • THE CITIZENS FOUNDATION (UK)
    S
    Registered number 04075959
    48, Charlotte Street, London, United Kingdom, W1T 2NS
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.