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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 9
  • 1
    Rajini, Bejjala
    Born in September 1987
    Individual (1 offspring)
    Officer
    2023-07-20 ~ 2023-10-27
    OF - Director → CIF 0
  • 2
    Hua, Chua Chieng
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    Hua, Chua Chieng
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Baig, Mirza Sujathullah
    Born in April 1992
    Individual (6 offsprings)
    Officer
    2018-08-15 ~ 2021-11-13
    OF - Director → CIF 0
  • 4
    Dortch, Michael
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2018-08-15
    OF - Director → CIF 0
  • 5
    Rao, Nakka Venkata
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2023-08-16 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Sekhar, Uppalapati Ratna
    Born in June 1979
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Waliuddin, Mohamed Ayaz
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    Mr Mohamed Ayaz Waliuddin
    Born in December 1978
    Individual (12 offsprings)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Singh, Manjunath Narayan, Dr
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 9
    FIRST MAHI INVESTMENT HOLDING & TRADING LIMITED 10924405
    11519912 - Companies House Default Address, 4385, Cardiff
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FMI GROUPS LTD

Period: 2018-08-15 ~ now
Company number: 11519912
Registered name
FMI GROUPS LTD - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64205 - Activities Of Financial Services Holding Companies
64203 - Activities Of Construction Holding Companies
64304 - Activities Of Open-ended Investment Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Net Current Assets/Liabilities
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Total Assets Less Current Liabilities
1,100,000 GBP2024-10-31
1,100,000 GBP2023-10-31
Net Assets/Liabilities
1,100,000 GBP2024-10-31
1,100,000 GBP2023-10-31
Equity
1,100,000 GBP2024-10-31
1,100,000 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52023-01-01 ~ 2023-10-31

  • FMI GROUPS LTD
    Info
    Registered number 11519912
    11519912 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2018-08-15 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.