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 0
  • Not found in our database.
Ceased 2
  • 1
    Nizar, Zaheed Sadrudin Habib
    Director born in April 1976
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2023-04-03
    OF - director → CIF 0
    Nizar, Zahra Sadrudin Habib
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2023-04-03
    OF - director → CIF 0
    Nizar, Sofia-nur Zaheed
    Director born in April 2005
    Individual (8 offsprings)
    Officer
    2023-04-03 ~ 2024-10-10
    OF - director → CIF 0
    Nizar, Sofia-nur Zaheed
    Student born in April 2005
    Individual (8 offsprings)
    2024-10-10 ~ 2024-10-25
    OF - director → CIF 0
    Mr Zaheed Nizar
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2023-04-03 ~ 2024-10-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Ms Zahra Sadrudin Habib Nizar
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Virani, Gulzar Sadrudin
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2023-04-03
    OF - director → CIF 0
    Virani, Gulzar Sadrudin
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2023-04-03
    OF - secretary → CIF 0
    Mrs Gulzar Sadrudin Virani
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LANDLET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-30
100 GBP2022-03-30
Net Assets/Liabilities
100 GBP2023-03-30
100 GBP2022-03-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-03-31 ~ 2023-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-03-31 ~ 2023-03-30
Equity
100 GBP2023-03-30
100 GBP2022-03-30

Related profiles found in government register
  • LANDLET HOLDINGS LIMITED
    Info
    Registered number 08797375
    28-32 Belgrave Road, London SW1V 1RG
    Private Limited Company incorporated on 2013-12-02 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • LANDLET HOLDINGS LIMITED
    S
    Registered number 08797375
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents)
    Equity (Company account)
    3,501,468 GBP2019-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.