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
    Mirza, Khalid
    Manager born in September 1967
    Individual (58 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mirza, Tahir Mahmood
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
    Mr Khalid Mirza
    Born in September 1967
    Individual (58 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Tahir Mahmood Mirza
    Born in November 1969
    Individual (58 offsprings)
    Person with significant control
    2021-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mirza, Mohammad Shabir
    Director born in January 1977
    Individual (22 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Mohammad Shabir Mirza
    Born in January 1977
    Individual (22 offsprings)
    Person with significant control
    2021-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mirza, Tahir Mahmood
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2016-11-10 ~ 2016-12-19
    OF - Director → CIF 0
    Mr Tahir Mahmood Mirza
    Born in November 1969
    Individual (58 offsprings)
    Person with significant control
    2016-11-10 ~ 2017-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mohammad Shabir Mirza
    Born in January 1977
    Individual (22 offsprings)
    Person with significant control
    2016-11-10 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RPP HAWAII LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
207,008 GBP2024-03-31
208,073 GBP2023-03-31
Creditors
Amounts falling due within one year
-219,709 GBP2024-03-31
-211,210 GBP2023-03-31
Net Current Assets/Liabilities
-12,701 GBP2024-03-31
-3,137 GBP2023-03-31
Total Assets Less Current Liabilities
-12,601 GBP2024-03-31
-3,037 GBP2023-03-31
Creditors
Amounts falling due after one year
-13,948 GBP2024-03-31
-24,111 GBP2023-03-31
Net Assets/Liabilities
-26,549 GBP2024-03-31
-27,148 GBP2023-03-31
Equity
-26,549 GBP2024-03-31
-27,148 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • RPP HAWAII LIMITED
    Info
    Registered number 10472809
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex TW5 9NB
    Private Limited Company incorporated on 2016-11-10 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.