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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 3
  • 1
    Saif, Mohammed Taufiq
    Born in October 1999
    Individual (28 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Saif, Mohammed Fahim
    Director born in March 1998
    Individual (28 offsprings)
    Officer
    2014-06-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Nessa, Sofirun
    House Wife born in February 1949
    Individual (3 offsprings)
    Officer
    2014-05-27 ~ 2014-06-01
    OF - Director → CIF 0
  • 3
    Chowdhury, Abdul Baset
    Individual (21 offsprings)
    Officer
    2014-05-27 ~ 2014-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

09057860 LTD

Period: 2016-11-02 ~ 2018-01-30
Company number: 09057860
Registered names
09057860 LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2015-05-26
Cash at bank and in hand
1 GBP2015-05-26
Current Assets
1 GBP2015-05-26
Net Current Assets/Liabilities
1 GBP2015-05-26
Total Assets Less Current Liabilities
1 GBP2015-05-26
Net assets/liabilities including pension asset/liability
1 GBP2015-05-26
Called-up share capital
1 GBP2015-05-26
Shareholder's fund
1 GBP2015-05-26
Number of shares allotted
All ordinary shares
1 shares2015-05-26
Par Value of Share
All ordinary shares
1 GBP2014-05-27 ~ 2015-05-26
Paid-up share capital
All ordinary shares
1 GBP2015-05-26
All preference shares
0 GBP2015-05-26
Paid-up share capital
1 GBP2015-05-26

Related profiles found in government register
  • 09057860 LTD
    Info
    QUANTUM SECRETARIES LIMITED - 2016-11-02
    Registered number 09057860
    66 Warren Road, Birmingham B8 2YL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 and dissolved on 2018-01-30 (3 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • QUANTUM SECRETARIES LIMITED
    S
    Registered number 09057860
    1, St Floor Office S, 84 Bordesley Street, Birmingham, United Kingdom, B5 5PN
    ENGLAND
    CIF 1
  • QUANTUM SECRETARIES LIMITED
    S
    Registered number 09057860
    1st Floor, 84 Bordesley Street, Birmingham, England, B5 5PN
    ENGLAND
    CIF 2
  • QUANTUM SECRETARIES LIMITED
    S
    Registered number 09057860
    66, Warren Road, Birmingham, England, B8 2YL
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    09076244 PLC
    - now 09076244
    LLOYD HACKETT PLC
    - 2016-10-17 09076244
    66 Warren Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    09176699 PLC
    - now 09176699
    RICH IN REAL ESTATE RESOURCES PLC
    - 2017-02-10 09176699
    66 Warren Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    09499739 PLC - now
    MARBELLA HOLDINGS PLC
    - 2017-02-10 09499739
    66 Warren Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ 2016-01-01
    CIF 1 - Secretary → ME
  • 4
    STERLING SW1X PLC
    - now 09113587
    CASSON BECKMAN FINANCE PLC
    - 2016-01-15 09113587
    ROTHSCHILD FINANCE PLC
    - 2014-08-06 09113587
    29 Banford Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ 2016-07-08
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.