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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 9
  • 1
    Azam, Mohammad
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2015-08-10
    OF - Director → CIF 0
  • 2
    Ali, Syed Waqar
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
    2007-03-19 ~ 2007-07-22
    OF - Director → CIF 0
    2009-09-01 ~ 2013-07-01
    OF - Director → CIF 0
    Mr Syed Waqar Ali
    Born in December 1978
    Individual (14 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Khan, Nasir Ahmed
    Born in August 1968
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2007-07-22
    OF - Director → CIF 0
  • 4
    Hussain, Mirza Shahab
    Born in January 1968
    Individual (8 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 (8 offsprings)
    Officer
    2007-03-12 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Husain, Madhi
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2007-03-12 ~ 2007-03-12
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2007-03-12 ~ 2007-03-12
    OF - Nominee Secretary → CIF 0
  • 8
    AARON ASSOCIATES (UK) LIMITED
    05039898 08670607
    Challenge House, Aaron Associates (uk) Limited, Suite 6, 616 Mitcham Road, Croydon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-11-01 ~ 2024-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    AARON ASSOCIATES LIMITED
    08670607 05039898
    Suite 6, Challenge House, 616 Mitcham Road, Croydon, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-10-01 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GREEN EXECUTIVE CARS LIMITED

Period: 2007-03-12 ~ now
Company number: 06152371
Registered name
GREEN EXECUTIVE CARS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Current Assets
44,338 GBP2025-01-31
26,848 GBP2024-01-31
Creditors
Amounts falling due within one year
-15,729 GBP2025-01-31
-18,778 GBP2024-01-31
Net Current Assets/Liabilities
28,609 GBP2025-01-31
8,070 GBP2024-01-31
Total Assets Less Current Liabilities
28,609 GBP2025-01-31
8,070 GBP2024-01-31
Creditors
Amounts falling due after one year
-17,000 GBP2025-01-31
Net Assets/Liabilities
11,609 GBP2025-01-31
8,070 GBP2024-01-31
Equity
11,609 GBP2025-01-31
8,070 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • GREEN EXECUTIVE CARS LIMITED
    Info
    Registered number 06152371
    272 London Road, Wallington SM6 7DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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 April 2026 and licensed under the Open Government Licence v3.0.