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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
    Suleman, Hassanali Amirali Dawood
    Born in August 1954
    Individual (60 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Instant Companies Limited
    Individual (150 offsprings)
    Officer
    2008-04-03 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Jaffer, Shellina
    Born in February 1963
    Individual (51 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Ms Shellina Jaffer
    Born in February 1963
    Individual (51 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Raman, Manoj, Dr
    Born in June 1960
    Individual (55 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Swift Incorporations Limited
    Individual (104 offsprings)
    Officer
    2008-04-03 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 6
    Mr Shaffin Jaffer
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Jetha, Mohmed Sultan
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2020-06-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Jaffer, Haider Ladhu
    Born in February 1940
    Individual (73 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    FRANK TRUMAN LIMITED
    00987006
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, England
    Active Corporate (11 parents, 58 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FINBAR INVESTMENTS (INTERNATIONAL) LIMITED

Period: 2012-07-06 ~ now
Company number: 06554854
Registered names
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED - now
PETALBLUE LIMITED - 2009-06-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Debtors
6,169,888 GBP2025-04-30
7,150,300 GBP2024-04-30
Current assets - Investments
2,713,299 GBP2025-04-30
3,084,245 GBP2024-04-30
Cash at bank and in hand
1,050 GBP2025-04-30
384,751 GBP2024-04-30
Current Assets
8,884,237 GBP2025-04-30
10,619,296 GBP2024-04-30
Creditors
-8,003,664 GBP2025-04-30
-9,558,684 GBP2024-04-30
Net Current Assets/Liabilities
880,573 GBP2025-04-30
1,060,612 GBP2024-04-30
Total Assets Less Current Liabilities
880,573 GBP2025-04-30
1,060,612 GBP2024-04-30
Creditors
Non-current
-23,741 GBP2025-04-30
-30,085 GBP2024-04-30
Net Assets/Liabilities
856,832 GBP2025-04-30
1,030,527 GBP2024-04-30
Equity
Called up share capital
150 GBP2025-04-30
150 GBP2024-04-30
Retained earnings (accumulated losses)
856,682 GBP2025-04-30
1,030,377 GBP2024-04-30
Prepayments/Accrued Income
Current
178,311 GBP2024-04-30
Other Debtors
Current
6,169,888 GBP2025-04-30
6,971,989 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,594 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
6,212 GBP2025-04-30
5,245 GBP2024-04-30
Corporation Tax Payable
Current
38,979 GBP2025-04-30
37,963 GBP2024-04-30
Other Creditors
Current
7,954,873 GBP2025-04-30
9,509,282 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,600 GBP2025-04-30
3,600 GBP2024-04-30
Creditors
Current
8,003,664 GBP2025-04-30
9,558,684 GBP2024-04-30

Related profiles found in government register
  • FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
    Info
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2012-07-06
    Registered number 06554854
    Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2008-04-03 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
    S
    Registered number 06554854
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
    Private Limited Company in Companies House
    CIF 1
  • FINBAR INVESTMENTS (INTERNATIONAL) LTD
    S
    Registered number 06554854
    11 - 15, Peterborough Road, Harrow, England, HA1 2AX
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDGECLIFF INTERNATIONAL LIMITED
    OE028454
    Tortola Pier Park Building 1 Second Floor, Wickhams Cay 1, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-11 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LEGACY HOTELS MANAGEMENT LTD
    - now 09266327
    BHM VENTURES LIMITED - 2015-08-25
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.