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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 7
  • 1
    Ibrahim, Azhar Muhammad
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Haq, Halla
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Azed, Safina
    Director born in January 1980
    Individual (21 offsprings)
    Officer
    2007-12-01 ~ 2008-01-01
    OF - Director → CIF 0
    2009-07-01 ~ 2015-01-01
    OF - Director → CIF 0
    Azed, Safina
    Director
    Individual (21 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gill, Abdul Malik
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 5
    FEDERAL BUSINESS SERVICES LIMITED
    04724135
    Justin Plaza 3, 341 London Road, Mitcham, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-08-05 ~ 2005-08-08
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-08-05 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL BUSINESS SOLUTIONS CO. LTD

Period: 2005-08-05 ~ 2016-05-03
Company number: 05529298
Registered name
PEARL BUSINESS SOLUTIONS CO. LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PEARL BUSINESS SOLUTIONS CO. LTD
    Info
    Registered number 05529298
    Justin Plaza 3, 341 London Road, Mitcham, Surrey CR4 4BE
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 and dissolved on 2016-05-03 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • PEARL BUSINESS SOLUTIONS CO LTD
    S
    Registered number missing
    341, Justin Plaza 3, 341 London Road, Mitcham, Surrey, CR4 4BE
    CIF 1
  • PEARL BUSINESS SOLUTIONS CO LTD
    S
    Registered number missing
    341 London Road, Justin Plaza 3, Mitcham, Surrey, CR4 4BE
    CIF 2 CIF 3
  • PEARL BUSINESS SOLUTIONS CO LTD
    S
    Registered number missing
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, CR4 4BE
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30
  • PEARL BUSINESS SOLUTIONS CO LTD
    S
    Registered number missing
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, United Kingdom, CR4 4BE
    CIF 31 CIF 32 CIF 33
  • PEARL BUSINESS SOLUTIONS CO LTD
    S
    Registered number 05529298
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, United Kingdom, CR4 4BE
    ENGLAND
    CIF 34
child relation
Offspring entities and appointments 34
  • 1
    134 ACRE LANE LIMITED
    07740257
    134 Acre Lane, London, England
    Active Corporate (9 parents)
    Officer
    2011-08-15 ~ 2015-01-01
    CIF 34 - Secretary → ME
  • 2
    ACCIDENT CLAIM SOLUTIONS (UK) LIMITED
    06247287
    390 London Road, Mitcham, Surrey
    Active Corporate (4 parents)
    Officer
    2007-05-15 ~ 2007-06-05
    CIF 23 - Secretary → ME
  • 3
    ALLIED CONSTRUCTION & HOUSING LIMITED
    06506747
    143 Lower Morden Lane, Morden, England
    Active Corporate (3 parents)
    Officer
    2008-02-18 ~ 2008-06-15
    CIF 6 - Secretary → ME
  • 4
    ALLIED PRIVATE HIRE LIMITED
    06506757 09300419
    Justin Plaza 3, 341 London Road, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ 2008-09-01
    CIF 7 - Secretary → ME
  • 5
    CELLECT ACCIDENT CLAIM SERVICES LIMITED
    06249029
    120 Upper Richmond Road, Putney, London, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-16 ~ 2008-05-01
    CIF 22 - Secretary → ME
  • 6
    CITY FINANCIAL SERVICES (UK) LIMITED
    06449027
    Justin Plaza 3, 341 London Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-12-10 ~ 2009-03-01
    CIF 9 - Secretary → ME
  • 7
    COMMET PROPERTIES LIMITED
    05422465 07860417
    Justin Plaza 3, Justin Plaza 3, 341 London Road, Mitcham
    Dissolved Corporate (9 parents)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 3 - Secretary → ME
  • 8
    E-DIRECTOR LIMITED
    05374309
    44 Granville Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2013-01-01
    CIF 32 - Secretary → ME
  • 9
    ESSZAD LIMITED
    05277600
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-10-01 ~ 2008-08-01
    CIF 15 - Secretary → ME
  • 10
    ESTEEMA FINANCIAL SOLUTIONS LIMITED
    05911084
    Suite 404 Dryden Building, 37, Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-01 ~ 2008-11-01
    CIF 19 - Secretary → ME
  • 11
    ESTEEMA MORTGAGES & FINANCE LIMITED
    05617185
    40-42 Homesdale Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2008-10-01
    CIF 2 - Director → ME
  • 12
    EXTRA ROOM EXPRESS LIMITED
    06426888
    Justin Plaza 3, 341 London Road, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ 2008-12-01
    CIF 12 - Secretary → ME
  • 13
    FASTWAY COURIER SERVICES LIMITED
    06596400
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-19 ~ 2009-06-01
    CIF 31 - Secretary → ME
  • 14
    GEO IMMAGINE LIMITED - now
    A A ( EUROPE ) LIMITED
    - 2010-06-08 05819455
    Justin Plaza 3, 341 London Road, Mitcham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-05-17 ~ 2007-01-01
    CIF 30 - Director → ME
  • 15
    GOLDEN EXPRESS (UK) LIMITED
    06406465
    Justin Plaza 3, 341 London Road, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2008-10-01
    CIF 14 - Secretary → ME
  • 16
    HANGLETONS INVESTMENTS LIMITED
    06017455
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 17
    HNS TECH LIMITED
    06230794
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ 2009-10-01
    CIF 24 - Secretary → ME
  • 18
    INVEST FIRST LIMITED
    05997401
    78-88 Bensham Grove, Thornton Heath, Surrey
    Active Corporate (3 parents)
    Officer
    2006-11-14 ~ 2008-07-01
    CIF 27 - Secretary → ME
  • 19
    JAN MEDICAL SERVICES LIMITED
    06485351
    4 Foscote Rise, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ 2009-02-01
    CIF 8 - Secretary → ME
  • 20
    NATIONWIDE SALES & MARKETING LIMITED - now
    NATIONWIDE EMPLOYMENT SERVICES LIMITED
    - 2012-03-12 06449097
    Justin Plaza 3, 341 London Road, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-10 ~ 2009-01-01
    CIF 10 - Secretary → ME
  • 21
    PACE INVESTMENTS (EUROPE) LIMITED
    - now 06421797
    PACE INVESTMENTS (UK) LIMITED
    - 2008-03-05 06421797
    78-88 Bensham Grove, Thornton Heath, Surrey
    Active Corporate (7 parents)
    Officer
    2007-11-08 ~ 2008-08-01
    CIF 13 - Secretary → ME
  • 22
    PIZZA GO GO ( EAST DULWICH ) LIMITED
    06434395 07533188
    294 Merton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-22 ~ 2009-03-25
    CIF 1 - Secretary → ME
  • 23
    POWER CONSTRUCTIONS (UK) LIMITED
    06367057
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ 2008-08-01
    CIF 17 - Secretary → ME
  • 24
    PREMIERE1 MANAGEMENT LIMITED
    06313250
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, Surrey -
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2008-05-01
    CIF 18 - Secretary → ME
  • 25
    QUALITY EXPRESS (UK) LIMITED
    06178036
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, Surrey -
    Dissolved Corporate (5 parents)
    Officer
    2008-06-01 ~ 2009-03-01
    CIF 4 - Secretary → ME
  • 26
    SAFE STORAGE (EUROPE) LIMITED - now
    SAFE STORAGE UK LIMITED
    - 2009-01-19 06427941
    SAFE STORAGE LIMITED
    - 2008-06-06 06427941
    Justin Plaza 3, 341 London Road, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ 2009-01-01
    CIF 11 - Secretary → ME
  • 27
    SANGUINE INTERNATIONAL LIMITED
    05269525
    213 St Ann's, Barking, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 28
    SANGUINE STORE LIMITED
    06270482
    Justin Plaza 3, 341 London Road, Mitcham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2008-08-01
    CIF 21 - Secretary → ME
  • 29
    STAR MANAGEMENT SERVICES (UK) LIMITED
    06520505
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ 2009-03-03
    CIF 5 - Secretary → ME
  • 30
    THE CAVALRY (UK) LIMITED
    05663263
    Justin Plaza 3, 341 London Road, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-01-01 ~ 2008-07-01
    CIF 25 - Secretary → ME
  • 31
    TNS GLOBAL (UK) LIMITED - now
    TINGMEI'S LIMITED
    - 2009-08-26 06372462
    37 37 Eton Avenue, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ 2008-08-01
    CIF 16 - Secretary → ME
  • 32
    TRAVEL LINX LTD
    05500620
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-21
    Dissolved on 2011-07-28
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-01 ~ 2007-04-01
    CIF 29 - Secretary → ME
  • 33
    TRUSTFUL GLAZING LIMITED
    06534010
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ 2008-12-01
    CIF 33 - Secretary → ME
  • 34
    WINDOWS PLUS ( EUROPE) LIMITED
    05997402
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 28 - Secretary → ME

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