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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 2
  • 1
    Mr Taj Mahmood Raja
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    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
  • 2
    Nawaz, Afzaal
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Asghar, Raja Waheed
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2020-10-20
    OF - Director → CIF 0
  • 2
    Raja, Taj Mahmood
    Businessman born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2013-04-25
    OF - Director → CIF 0
  • 3
    Usman, Ahmad
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 4
    Ali, Raza
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 5
    Nawaz, Afzaal
    Estate Agent born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2015-02-21
    OF - Director → CIF 0
    Nawaz, Afzaal
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2015-02-21
    OF - Secretary → CIF 0
    Mr Afzaal Nawaz
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-20 ~ 2024-04-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mrs Afshan Basharat
    Born in July 1980
    Individual
    Person with significant control
    icon of calendar 2016-08-11 ~ 2020-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gilani, Syed Muhammad Raza Shah
    Businessman born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2013-08-12
    OF - Director → CIF 0
  • 8
    Mohammed, Taariq Kabeer
    Director born in December 1990
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2016-10-17
    OF - Director → CIF 0
parent relation
Company in focus

SMART MOVE ESTATE AGENTS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
Brief company account
Fixed Assets
69,081 GBP2024-06-29
56,459 GBP2023-06-29
Current Assets
148,753 GBP2024-06-29
180,744 GBP2023-06-29
Creditors
Amounts falling due within one year
-78,303 GBP2024-06-29
-82,486 GBP2023-06-29
Net Current Assets/Liabilities
70,450 GBP2024-06-29
98,258 GBP2023-06-29
Total Assets Less Current Liabilities
139,531 GBP2024-06-29
154,717 GBP2023-06-29
Creditors
Amounts falling due after one year
-149,748 GBP2024-06-29
-151,351 GBP2023-06-29
Accrued Liabilities/Deferred Income
-3,513 GBP2024-06-29
-3,498 GBP2023-06-29
Net Assets/Liabilities
-13,730 GBP2024-06-29
-132 GBP2023-06-29
Equity
-13,730 GBP2024-06-29
-132 GBP2023-06-29
Average Number of Employees
52023-06-30 ~ 2024-06-29
52022-06-30 ~ 2023-06-29

  • SMART MOVE ESTATE AGENTS LTD
    Info
    Registered number 07273554
    icon of address5 Stratford Road, Wolverton, Milton Keynes, Buckinghamshire MK12 5LJ
    Private Limited Company incorporated on 2010-06-04 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.