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
    Mr Blaze Trinity De Sousa
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Malik, Muhammad Saleem
    Self Employed born in May 1971
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
    Mr Muhammad Saleem Malik
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2024-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Zeeshan, Muhammad
    Self Employed born in June 1989
    Individual
    Officer
    2024-07-11 ~ 2024-10-15
    OF - Director → CIF 0
    Mr Muhammad Zeeshan
    Born in June 1989
    Individual
    Person with significant control
    2024-07-11 ~ 2024-10-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Raza, Shamshad
    Self Employed born in October 1972
    Individual
    Officer
    2019-02-12 ~ 2019-06-01
    OF - Director → CIF 0
    Raza, Shamshad
    Individual
    Officer
    2019-02-12 ~ 2019-06-01
    OF - Secretary → CIF 0
    Mrs Shamshad Raza
    Born in October 1972
    Individual
    Person with significant control
    2019-02-12 ~ 2019-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    De Sousa, Blaze Trinity
    Self Employed born in February 1982
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Ali, Mohsin
    Self Employed born in December 1982
    Individual (130 offsprings)
    Officer
    2019-12-19 ~ 2019-12-20
    OF - Director → CIF 0
    2021-09-02 ~ 2021-09-03
    OF - Director → CIF 0
    Ali, Mohsin
    Individual (130 offsprings)
    Officer
    2019-12-19 ~ 2019-12-20
    OF - Secretary → CIF 0
    Mr Mohsin Ali
    Born in December 1982
    Individual (130 offsprings)
    Person with significant control
    2019-12-19 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    2021-09-02 ~ 2021-09-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ahmed, Zeeshan
    Self Employed born in May 1990
    Individual
    Officer
    2024-10-16 ~ 2024-10-16
    OF - Director → CIF 0
    Ahmed, Zeeshan
    Self Employed born in May 1996
    Individual
    Officer
    2024-10-17 ~ 2024-12-04
    OF - Director → CIF 0
    Mr Zeeshan Ahmed
    Born in May 1990
    Individual
    Person with significant control
    2024-10-16 ~ 2024-10-16
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Zeeshan Ahmed
    Born in May 1996
    Individual
    Person with significant control
    2024-10-17 ~ 2024-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Kumar, Ajay
    Self Employed born in January 1967
    Individual
    Officer
    2019-06-01 ~ 2019-12-17
    OF - Director → CIF 0
    Kumar, Ajay
    Individual
    Officer
    2019-06-01 ~ 2019-12-16
    OF - Secretary → CIF 0
    Mr Ajay Kumar
    Born in January 1967
    Individual
    Person with significant control
    2019-06-01 ~ 2019-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Raza, Waseem
    Self Employed born in April 1968
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2019-02-10
    OF - Director → CIF 0
    Raza, Waseem
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2019-02-10
    OF - Secretary → CIF 0
    Mr Waseem Raza
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2017-06-23 ~ 2019-02-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Ahmed, Tahir
    Self Employed born in September 1986
    Individual (1 offspring)
    Officer
    2019-12-22 ~ 2021-09-01
    OF - Director → CIF 0
    2021-09-05 ~ 2022-04-25
    OF - Director → CIF 0
    Ahmed, Tahir
    Individual (1 offspring)
    Officer
    2019-12-22 ~ 2021-09-01
    OF - Secretary → CIF 0
    Mr Tahir Ahmed
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2019-12-22 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    2021-09-05 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SCORPION T LTD

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
1,500 GBP2023-06-30
1,200 GBP2022-06-30
Current Assets
1,400 GBP2023-06-30
1,400 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
2,600 GBP2023-06-30
2,400 GBP2022-06-30
Total Assets Less Current Liabilities
4,101 GBP2023-06-30
3,601 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
4,101 GBP2023-06-30
3,601 GBP2022-06-30
Equity
4,101 GBP2023-06-30
3,601 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
  • SCORPION T LTD
    Info
    Registered number 10834667
    152-160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2017-06-23 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.