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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
Active 1
  • Ali, Syed Waqar
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
    Mr Syed Waqar Ali
    Born in December 1978
    Individual (10 offsprings)
    Person with significant control
    2024-01-01 ~ 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
Ceased 9
  • 1
    Azam, Mohammad
    Born in August 1975
    Individual
    Officer
    2014-09-15 ~ 2015-08-10
    OF - Director → CIF 0
  • 2
    Husain, Madhi
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Khan, Nasir Ahmed
    Born in August 1968
    Individual
    Officer
    2007-03-19 ~ 2007-07-22
    OF - Director → CIF 0
  • 4
    Hussain, Mirza Shahab
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2012-04-01
    OF - Director → CIF 0
    2013-07-01 ~ 2014-10-01
    OF - Director → CIF 0
    Hussain, Mirza Shahab
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Ali, Syed Waqar
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2007-03-19 ~ 2007-07-22
    OF - Director → CIF 0
    2009-09-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Suite 6, Challenge House, 616 Mitcham Road, Croydon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,205 GBP2024-08-30
    Officer
    2014-10-01 ~ 2018-12-31
    PE - Director → CIF 0
  • 7
    Challenge House, Aaron Associates (uk) Limited, Suite 6, 616 Mitcham Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,355 GBP2024-01-31
    Person with significant control
    2018-11-01 ~ 2024-01-01
    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
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-03-12 ~ 2007-03-12
    PE - Nominee Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-12 ~ 2007-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREEN EXECUTIVE CARS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Current Assets
26,848 GBP2024-01-31
20,763 GBP2023-01-31
Creditors
Amounts falling due within one year
-18,778 GBP2024-01-31
-12,885 GBP2023-01-31
Net Current Assets/Liabilities
8,070 GBP2024-01-31
7,878 GBP2023-01-31
Total Assets Less Current Liabilities
8,070 GBP2024-01-31
7,878 GBP2023-01-31
Net Assets/Liabilities
8,070 GBP2024-01-31
7,878 GBP2023-01-31
Equity
8,070 GBP2024-01-31
7,878 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • GREEN EXECUTIVE CARS LIMITED
    Info
    Registered number 06152371
    272 London Road, Wallington SM6 7DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.