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
    Osman, Imtiaz Ahmed
    Director born in January 1956
    Individual (58 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Gathoo, Mas'ood
    Company Director born in January 1986
    Individual (12 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
    Mr Mas'ood Gathoo
    Born in January 1986
    Individual (12 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Jhaveri, Noormahomed Omar
    Director born in December 1975
    Individual (128 offsprings)
    Officer
    2015-07-13 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Mr Pieter Andries Lombaard
    Born in August 1969
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Jameel Mitha
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    2019-02-18 ~ 2024-08-15
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Pieter Beyers
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ismail, Farhad
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2015-07-10 ~ 2015-07-30
    OF - Director → CIF 0
  • 6
    Mr Rayhaan Hassim
    Born in May 1971
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    16, Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    524,670 GBP2023-12-31
    Person with significant control
    2017-05-24 ~ 2019-02-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINION INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,589,736 GBP2023-12-31
1,589,736 GBP2022-12-30
Current Assets
423,687 GBP2023-12-31
338,894 GBP2022-12-30
Creditors
Amounts falling due within one year
-203,578 GBP2023-12-31
-152,404 GBP2022-12-30
Net Current Assets/Liabilities
220,109 GBP2023-12-31
186,490 GBP2022-12-30
Total Assets Less Current Liabilities
1,809,845 GBP2023-12-31
1,776,226 GBP2022-12-30
Creditors
Amounts falling due after one year
-1,456,761 GBP2023-12-31
-1,456,761 GBP2022-12-30
Net Assets/Liabilities
353,084 GBP2023-12-31
319,465 GBP2022-12-30
Equity
353,084 GBP2023-12-31
319,465 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-31
02021-12-31 ~ 2022-12-30

  • PINION INVESTMENTS LIMITED
    Info
    Registered number 09680661
    16 Leicester Road, Blaby, Leicester LE8 4GQ
    Private Limited Company incorporated on 2015-07-10 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.