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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 8
  • 1
    Bailey, Andrew Peter Park
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2012-09-19 ~ 2012-11-30
    OF - Director → CIF 0
    2013-01-01 ~ 2019-08-07
    OF - Director → CIF 0
  • 2
    Shah, Syed Ali
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Shah, Sairah Kanwal
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Mrs Sairah Kanwal Shah
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Iqbal, Meharab Gul
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2013-01-23
    OF - Director → CIF 0
  • 5
    Shah, Amir Dawood
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2019-08-07 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Amir Dawood Shah
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2018-04-05 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mr Luke William Mason
    Born in June 1986
    Individual (7 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    786 LONDON PLC - now 13033819
    786 GROUP PUBLIC LIMITED COMPANY
    - 2021-05-14 13033819
    94, Felsted, Caldecotte, Milton Keynes, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-11-30 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    786 CARD UK LIMITED
    ORMSBY HOLDINGS LIMITED - now
    786 CARD UK LTD - 2018-05-04 08456257
    5 Beauchamps Court, Victors Way, Barnet, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

786 CARD LIMITED

Period: 2012-11-30 ~ now
Company number: 08220774
Registered names
786 CARD LIMITED - now
786CARD LIMITED - 2012-11-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Net Assets/Liabilities
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
1,000 GBP2020-09-30
1,000 GBP2019-09-30

  • 786 CARD LIMITED
    Info
    786CARD LIMITED - 2012-11-30
    Registered number 08220774
    New House, Hatton Garden, London EC1N 8JY
    PRIVATE LIMITED COMPANY incorporated on 2012-09-19 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-08-08
    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 March 2026 and licensed under the Open Government Licence v3.0.