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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 16
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (1332 offsprings)
    Officer
    2010-10-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Malik, Daniel
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    2013-12-14 ~ 2014-09-01
    OF - Director → CIF 0
    Malik, Daniel
    Individual (3 offsprings)
    Officer
    2014-07-10 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Khan, Tania
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Kadva, Mahboob Adam
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Sher, Zahid
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Khan, Waris
    Director born in March 1979
    Individual (1154 offsprings)
    Officer
    2013-07-04 ~ 2014-05-06
    OF - Director → CIF 0
  • 7
    Micdan, Stefan
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Azhar, Neil Armstrong
    Marketing Executive born in March 1970
    Individual (1 offspring)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Mr Neil Azhar
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Zubair, Ahmed
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2014-07-27
    OF - Director → CIF 0
    Zubair, Ahmed
    Company Director born in November 1944
    Individual (1 offspring)
    2015-05-01 ~ 2016-01-08
    OF - Director → CIF 0
    Zubair, Ahmed
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 11
    Barnham, Charles John
    Purchasing Manager born in June 1969
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Charles John Barnham
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Lands, Natasha Louise
    Sales Executive born in June 1976
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ 2018-05-16
    OF - Director → CIF 0
  • 13
    Akhtar, Naheed
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    Braham, Gary Henry Stephen
    Marketing Executive born in March 1955
    Individual (13 offsprings)
    Officer
    2016-12-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 15
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2005-12-13 ~ 2014-05-06
    OF - Nominee Director → CIF 0
  • 16
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2005-12-13 ~ 2014-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL HOLDING LIMITED

Period: 2014-07-15 ~ 2024-06-11
Company number: 05652711
Registered names
PEARL HOLDING LIMITED - Dissolved
MECCA LTD - 2014-07-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
61900 - Other Telecommunications Activities
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities

  • PEARL HOLDING LIMITED
    Info
    MECCA LTD - 2014-07-15
    Registered number 05652711
    15 Skyline Mews, High Wycombe, Buckinghamshire HP12 4FE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 and dissolved on 2024-06-11 (18 years 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.