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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 3
  • 1
    Hussaini, Syed Mustafa
    Born in September 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Koganti, Rosiena
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 3
    MZA INVESTMENT LTD
    icon of addressStar House First Floor, Office No. 11 Sheikh Zayed Road, 2nd Interchange Al Quoz 1, Sheikh Zayed Road, Po Box 114429 Dubai, United Arab Emirates
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Muhammed, Moinudeen
    Property Developer born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2021-02-11
    OF - Director → CIF 0
    Mr Moinudeen Muhammed
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2020-12-21
    PE - Has significant influence or controlCIF 0
  • 2
    Farzana, Sabina
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2021-04-09
    OF - Director → CIF 0
parent relation
Company in focus

OLIVE PROPERTIES & INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,943,650 GBP2024-06-30
3,966,652 GBP2023-06-30
Current Assets
79,067 GBP2024-06-30
44,631 GBP2023-06-30
Creditors
Amounts falling due within one year
-426 GBP2024-06-30
-434 GBP2023-06-30
Net Current Assets/Liabilities
78,641 GBP2024-06-30
44,197 GBP2023-06-30
Total Assets Less Current Liabilities
4,022,291 GBP2024-06-30
4,010,849 GBP2023-06-30
Creditors
Amounts falling due after one year
-4,673,195 GBP2024-06-30
-4,673,195 GBP2023-06-30
Net Assets/Liabilities
-650,904 GBP2024-06-30
-662,346 GBP2023-06-30
Equity
-650,904 GBP2024-06-30
-662,346 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • OLIVE PROPERTIES & INVESTMENTS LTD
    Info
    Registered number 10843954
    icon of address298 A Bath Road, Hounslow TW4 7DN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • OLIVE PROPERTIES & INVESTMENTS LTD
    S
    Registered number 10843954
    icon of address298 A, Bath Road, Hounslow, England, TW4 7DN
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • OLIVE PROPERTIES & INVESTMENTS LTD
    S
    Registered number 10843954
    icon of address298a, Bath Road, Hounslow, England, TW4 7DN
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AKB TRADERS LIMITED - 2015-10-07
    EASY CAR TRADERS UK LIMITED - 2014-09-09
    icon of address298 A Bath Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -204,707 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • AKB TRADERS LIMITED - 2015-10-07
    EASY CAR TRADERS UK LIMITED - 2014-09-09
    icon of address298 A Bath Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -204,707 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-01-18 ~ 2021-04-16
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.