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 1
  • Rezaee, Bita
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
    Miss Bita Rezaee
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Ravanparvar, Afsanehroughie
    Director born in August 1949
    Individual
    Officer
    2007-02-20 ~ 2008-05-12
    OF - Director → CIF 0
  • 2
    Ahmad, Farid
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 3
    Sen, Arnab
    Lawyer born in March 1984
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 4
    Hassani, Rasool
    Overseas Consultant born in November 1967
    Individual
    Officer
    2008-07-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Latif, Roughieh
    Individual
    Officer
    2007-02-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    Latif, Abdul
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2008-04-12
    OF - Director → CIF 0
  • 7
    THE SILK PATH LTD - now
    EAST ROCK HOUSE LTD
    - 2018-12-03
    State House, Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-17 ~ 2011-10-10
    PE - Director → CIF 0
  • 8
    Empire House, Empire Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-15 ~ 2011-08-17
    PE - Director → CIF 0
parent relation
Company in focus

IMMIGRATION PREMIUM LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
19,760 GBP2021-02-28
61,985 GBP2020-02-29
Cash at bank and in hand
9,903 GBP2021-02-28
Current Assets
29,663 GBP2021-02-28
61,985 GBP2020-02-29
Net Current Assets/Liabilities
11,004 GBP2021-02-28
-33,207 GBP2020-02-29
Total Assets Less Current Liabilities
11,004 GBP2021-02-28
-33,207 GBP2020-02-29
Net Assets/Liabilities
-43,428 GBP2021-02-28
-33,207 GBP2020-02-29
Equity
Called up share capital
111,100 GBP2021-02-28
111,100 GBP2020-02-29
Retained earnings (accumulated losses)
-154,528 GBP2021-02-28
-144,307 GBP2020-02-29
Equity
-43,428 GBP2021-02-28
-33,207 GBP2020-02-29
Average Number of Employees
12020-03-01 ~ 2021-02-28
12019-03-01 ~ 2020-02-29
Trade Debtors/Trade Receivables
19,760 GBP2021-02-28
61,010 GBP2020-02-29
Other Debtors
975 GBP2020-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
40 GBP2020-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
128 GBP2021-02-28
763 GBP2020-02-29
Loans received from directors
Amounts falling due within one year
15,801 GBP2021-02-28
44,220 GBP2020-02-29
Other Creditors
Amounts falling due within one year
47,889 GBP2020-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,730 GBP2021-02-28
2,280 GBP2020-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
54,432 GBP2021-02-28

  • IMMIGRATION PREMIUM LIMITED
    Info
    Registered number 06118070
    Motivation House, First Way, Wembley HA9 0JD
    Private Limited Company incorporated on 2007-02-20 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.