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
    Javaid, Mohammad Khalid
    Director born in March 1950
    Individual (13 offsprings)
    Officer
    2014-09-16 ~ now
    OF - director → CIF 0
    Mr Mohammad Khalid Javaid
    Born in March 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Farooqui, Kamran Zafar
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    2018-04-18 ~ now
    OF - director → CIF 0
parent relation
Company in focus

THE NINETY NINE INVESTMENTS LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
147,059 GBP2023-09-30
147,059 GBP2022-09-30
Creditors
Amounts falling due within one year
-126,033 GBP2023-09-30
-115,249 GBP2022-09-30
Net Current Assets/Liabilities
21,026 GBP2023-09-30
31,810 GBP2022-09-30
Total Assets Less Current Liabilities
21,026 GBP2023-09-30
31,810 GBP2022-09-30
Creditors
Amounts falling due after one year
-24,082 GBP2023-09-30
-32,944 GBP2022-09-30
Net Assets/Liabilities
-3,306 GBP2023-09-30
-2,334 GBP2022-09-30
Equity
-3,306 GBP2023-09-30
-2,334 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • THE NINETY NINE INVESTMENTS LTD
    Info
    Registered number 09220413
    23 Wheatlands, Hounslow TW5 0SF
    Private Limited Company incorporated on 2014-09-16 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-16
    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.