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 1
  • Rehman, Faisal Ur
    Company Secretary/Director born in May 1978
    Individual (2 offsprings)
    Officer
    2019-08-26 ~ dissolved
    OF - Director → CIF 0
    Mr Faisal Ur Rehman
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2019-08-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Faizi, Fahim
    Director And Company Secretary born in August 1992
    Individual
    Officer
    2019-05-04 ~ 2019-06-23
    OF - Director → CIF 0
    Faizi, Fahim
    Individual
    Officer
    2019-05-07 ~ 2019-06-23
    OF - Secretary → CIF 0
  • 2
    Manan, Muhammad
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2018-09-03
    OF - Director → CIF 0
    Manan, Muhammad
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2018-09-03
    OF - Secretary → CIF 0
    Mr Muhammad Manan
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2016-08-19 ~ 2018-09-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Manzoor, Ansar
    Company Director born in December 1973
    Individual (23 offsprings)
    Officer
    2019-06-23 ~ 2019-06-23
    OF - Director → CIF 0
    2019-06-23 ~ 2019-09-04
    OF - Director → CIF 0
    Manzoor, Ansar
    Individual (23 offsprings)
    Officer
    2019-06-23 ~ 2019-06-23
    OF - Secretary → CIF 0
    2019-06-23 ~ 2019-08-28
    OF - Secretary → CIF 0
    Mr Ansar Manzoor
    Born in December 1973
    Individual (23 offsprings)
    Person with significant control
    2019-06-23 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chopdat, Imran
    Consutant born in April 1978
    Individual
    Officer
    2018-09-03 ~ 2019-05-18
    OF - Director → CIF 0
    Chopdat, Imran
    Individual
    Officer
    2018-09-03 ~ 2019-05-18
    OF - Secretary → CIF 0
    Mr Imran Chopdat
    Born in April 1978
    Individual
    Person with significant control
    2018-09-03 ~ 2019-05-18
    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 control as a member of a firmCIF 0
parent relation
Company in focus

FIFTH SHIFT LTD

Previous name
FIFTH GEAR INDUSTRIES LTD - 2020-05-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
35,560 GBP2018-08-31
7,200 GBP2017-08-31
Current Assets
21,410 GBP2018-08-31
118 GBP2017-08-31
Creditors
Amounts falling due within one year
-3,560 GBP2018-08-31
-2,414 GBP2017-08-31
Net Current Assets/Liabilities
17,850 GBP2018-08-31
-2,296 GBP2017-08-31
Total Assets Less Current Liabilities
53,410 GBP2018-08-31
4,904 GBP2017-08-31
Net Assets/Liabilities
53,410 GBP2018-08-31
4,904 GBP2017-08-31
Equity
53,410 GBP2018-08-31
4,904 GBP2017-08-31

  • FIFTH SHIFT LTD
    Info
    FIFTH GEAR INDUSTRIES LTD - 2020-05-18
    Registered number 09741948
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2015-08-20 and dissolved on 2023-12-05 (8 years 3 months). The company status is Dissolved.
    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.