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
    Jallah, Ali Raza
    Self Employed born in November 1985
    Individual (6 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Mr Ali Raza Jallah
    Born in November 1985
    Individual (6 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Mohsin Ali
    Born in December 1982
    Individual (130 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Ali, Mohsin
    Self Employed born in December 1982
    Individual (130 offsprings)
    Officer
    2022-05-10 ~ 2022-05-11
    OF - Director → CIF 0
    2022-05-11 ~ 2024-06-26
    OF - Director → CIF 0
    Mr Mohsin Ali
    Born in December 1982
    Individual (130 offsprings)
    Person with significant control
    2022-05-10 ~ 2022-05-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mistry, Mohammed Arif
    Self Employed born in November 1966
    Individual (5 offsprings)
    Officer
    2022-05-14 ~ 2022-05-15
    OF - Director → CIF 0
    Mr Mohammed Arif Mistry
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2022-05-14 ~ 2022-05-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Nazir, Azeem
    Self Employed born in July 1986
    Individual (1 offspring)
    Officer
    2020-05-02 ~ 2023-06-14
    OF - Director → CIF 0
    Nazir, Azeem
    Individual (1 offspring)
    Officer
    2020-05-02 ~ 2023-05-01
    OF - Secretary → CIF 0
    Mr Azeem Nazir
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2020-05-02 ~ 2022-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-05-15 ~ 2023-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Raza, Waseem
    Self Employed born in April 1968
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ 2019-07-01
    OF - Director → CIF 0
    Raza, Waseem
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ 2019-07-01
    OF - Secretary → CIF 0
    Mr Waseem Raza
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Shahid, Umair
    Self Employd born in February 1994
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2019-01-18
    OF - Director → CIF 0
    Shahid, Umair
    Self Employed born in February 1994
    Individual (8 offsprings)
    2020-01-03 ~ 2020-05-01
    OF - Director → CIF 0
    Shahid, Umair
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2019-01-18
    OF - Secretary → CIF 0
    Mr Umair Shahid
    Born in February 1994
    Individual (8 offsprings)
    Person with significant control
    2017-02-07 ~ 2019-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Umair Shahid
    Born in January 1994
    Individual (8 offsprings)
    Person with significant control
    2020-01-03 ~ 2020-05-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

S U CARS LTD

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Fixed Assets
1,300 GBP2024-02-28
1,500 GBP2023-02-28
Current Assets
1,200 GBP2024-02-28
2,100 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2023-02-28
Net Current Assets/Liabilities
2,300 GBP2024-02-28
3,800 GBP2023-02-28
Total Assets Less Current Liabilities
3,601 GBP2024-02-28
5,301 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
3,601 GBP2024-02-28
5,301 GBP2023-02-28
Equity
3,601 GBP2024-02-28
5,301 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
  • S U CARS LTD
    Info
    Registered number 10605316
    14 Kenilworth Gardens, Ilford IG3 8DU
    Private Limited Company incorporated on 2017-02-07 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.