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
    Akhtar, Aslam Hassan
    Accountant born in April 1957
    Individual (15 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
    Mr Aslam Hassan Akhtar
    Born in April 1957
    Individual (15 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sheraz, Kashif
    Marketing Director born in July 1974
    Individual (3 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
Ceased 1
  • Hussain, Chaudhry Rehmat
    Engineer born in June 1971
    Individual
    Officer
    2010-08-27 ~ 2023-03-16
    OF - director → CIF 0
    Mr Chaudhry Rehmat Hussain
    Born in June 1971
    Individual
    Person with significant control
    2016-08-26 ~ 2023-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SPEEDBIRD1 LIMITED

Previous name
SHIFFORD LTD - 2024-12-04
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • SPEEDBIRD1 LIMITED
    Info
    SHIFFORD LTD - 2024-12-04
    Registered number 07359120
    89 Shelley Crescent, Hounslow TW5 9BH
    Private Limited Company incorporated on 2010-08-27 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.