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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 10
  • 1
    Shah, Iram
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-02-01
    OF - Director → CIF 0
    Shah, Iram
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Bilal Yakoob
    Accountant born in August 1977
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Patel, Mubarak
    Accounts Assistant
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Umarji, Farhana Salim
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 5
    Umarji, Salim Suleman
    Managing Director born in December 1968
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2007-12-06
    OF - Director → CIF 0
  • 6
    Syed, Memoona Nazim
    Managing Director born in February 1972
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Qureshi, Toqir Ahmad
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 8
    Raza, Andleeb Zahra
    Managing Director born in July 1983
    Individual (1 offspring)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-11-10 ~ 2004-11-10
    OF - Nominee Director → CIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-11-10 ~ 2004-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOON LEGAL LTD

Period: 2010-06-16 ~ 2013-10-08
Company number: 05283292
Registered names
MOON LEGAL LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MOON LEGAL LTD
    Info
    LAND AND PROPERTY PORTFOLIO LIMITED - 2010-06-16
    Registered number 05283292
    1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire BL3 6PD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 and dissolved on 2013-10-08 (8 years 10 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.