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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
Active 1
  • Pirzada, Mohammad Umar
    Businessman born in July 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
    Mr Mohammad Umar Pirzada
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Tanveer, Khalida
    General Manager born in August 1977
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2017-12-01
    OF - Director → CIF 0
    Ms Khalida Tanveer
    Born in August 1977
    Individual
    Person with significant control
    icon of calendar 2017-08-14 ~ 2018-02-16
    PE - Has significant influence or controlCIF 0
  • 2
    Ahmed, Azfar
    Paralegal born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2017-12-01
    OF - Director → CIF 0
    Ahmed, Azfar
    Paralegal born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2018-03-13
    OF - Director → CIF 0
    Mr Azfar Ahmed
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-09-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Imran, Muhammad
    Sales Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Rizwan, Qurat Ul Ain
    Business Person born in January 1979
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Khan, Anas Ahmad
    Barrister born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2017-08-14
    OF - Director → CIF 0
    Mr Anas Ahmad Khan
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2017-08-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MY SECRET SHOPPERS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
7,246 GBP2024-12-31
7,246 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,154 GBP2024-12-31
-5,154 GBP2023-12-31
Net Current Assets/Liabilities
2,092 GBP2024-12-31
2,092 GBP2023-12-31
Total Assets Less Current Liabilities
2,092 GBP2024-12-31
2,092 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,349 GBP2024-12-31
-14,349 GBP2023-12-31
Net Assets/Liabilities
-12,257 GBP2024-12-31
-12,257 GBP2023-12-31
Equity
-12,257 GBP2024-12-31
-12,257 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MY SECRET SHOPPERS LIMITED
    Info
    Registered number 09900403
    icon of address28 Lower Richmond Road, London SW15 1JP
    Private Limited Company incorporated on 2015-12-03 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.