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
    D'costa, Aristides Dos Reis Quintad
    Director born in January 1952
    Individual (256 offsprings)
    Officer
    2016-09-26 ~ now
    OF - director → CIF 0
  • 2
    Paruk, Mahommed Ebrahim
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    2018-09-26 ~ now
    OF - director → CIF 0
    Mr Mahommed Ebrahim Paruk
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mr Aristides Dos Reis Quintad D'costa
    Born in January 1952
    Individual (256 offsprings)
    Person with significant control
    2016-09-26 ~ 2018-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Osman, Imtiaz Ahmed
    Director born in January 1956
    Individual (58 offsprings)
    Officer
    2015-12-30 ~ 2016-02-01
    OF - director → CIF 0
  • 3
    Shahid, Waqas
    Accountant born in November 1984
    Individual (81 offsprings)
    Officer
    2015-10-20 ~ 2015-12-30
    OF - director → CIF 0
    Shahid, Waqas
    Director born in November 1984
    Individual (81 offsprings)
    2016-02-01 ~ 2016-09-26
    OF - director → CIF 0
parent relation
Company in focus

TIPPEX INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,656,260 GBP2023-10-31
1,656,260 GBP2022-10-31
Current Assets
1,726 GBP2023-10-31
11,660 GBP2022-10-31
Creditors
Amounts falling due within one year
-19,229 GBP2023-10-31
-8,780 GBP2022-10-31
Net Current Assets/Liabilities
-17,503 GBP2023-10-31
2,880 GBP2022-10-31
Total Assets Less Current Liabilities
1,638,757 GBP2023-10-31
1,659,140 GBP2022-10-31
Creditors
Amounts falling due after one year
-1,817,149 GBP2023-10-31
-1,792,673 GBP2022-10-31
Net Assets/Liabilities
-178,392 GBP2023-10-31
-133,533 GBP2022-10-31
Equity
-178,392 GBP2023-10-31
-133,533 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • TIPPEX INVESTMENTS LIMITED
    Info
    Registered number 09832467
    20 Seymour Mews, London W1H 6BQ
    Private Limited Company incorporated on 2015-10-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.