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
    Azhar, Neil Armstrong
    Marketing Executive born in February 1970
    Individual (1 offspring)
    Officer
    2017-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Neil Azhar
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2018-10-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Lands, Natasha Louise
    Sales Executive born in June 1976
    Individual (4 offsprings)
    Officer
    2016-12-21 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Sher, Zahid
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Zubair, Ahmed
    Director born in November 1944
    Individual
    Officer
    2014-05-06 ~ 2014-07-27
    OF - Director → CIF 0
    Zubair, Ahmed
    Company Director born in November 1944
    Individual
    2015-05-01 ~ 2016-01-08
    OF - Director → CIF 0
    Zubair, Ahmed
    Individual
    Officer
    2014-05-06 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 4
    Kadva, Mahboob Adam
    Company Director born in March 1977
    Individual
    Officer
    2014-09-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Micdan, Stefan
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2016-01-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Barnham, Charles John
    Purchasing Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Charles John Barnham
    Born in June 1969
    Individual (2 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
  • 7
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2010-10-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 8
    Akhtar, Naheed
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2015-04-02
    OF - Director → CIF 0
  • 9
    Khan, Waris
    Director born in February 1979
    Individual (543 offsprings)
    Officer
    2013-07-04 ~ 2014-05-06
    OF - Director → CIF 0
  • 10
    Malik, Daniel
    Company Director born in February 1985
    Individual
    Officer
    2013-12-14 ~ 2014-09-01
    OF - Director → CIF 0
    Malik, Daniel
    Individual
    Officer
    2014-07-10 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Braham, Gary Henry Stephen
    Marketing Executive born in February 1955
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 12
    Khan, Tania
    Company Director born in March 1981
    Individual
    Officer
    2015-03-10 ~ 2016-01-08
    OF - Director → CIF 0
  • 13
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2005-12-13 ~ 2014-05-06
    PE - Nominee Secretary → CIF 0
  • 14
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2005-12-13 ~ 2014-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARL HOLDING LIMITED

Previous name
MECCA LTD - 2014-07-15
Standard Industrial Classification
61900 - Other Telecommunications Activities
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
68100 - Buying And Selling Of Own Real Estate

  • 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.