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 1
  • Patel, Rajesh
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mr Rajesh Patel
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Kareem, Daniel Mohammad
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2018-12-17 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Daniel Mohammad Kareem
    Born in January 1980
    Individual (6 offsprings)
    Person with significant control
    2018-12-17 ~ 2018-12-17
    PE - Has significant influence or control → CIF 0
  • 2
    Mirza, Amani Ashiq
    Company Director born in November 1987
    Individual (6 offsprings)
    Officer
    2021-01-02 ~ 2022-02-20
    OF - Director → CIF 0
    Mr Amani Ashiq Mirza
    Born in November 1987
    Individual (6 offsprings)
    Person with significant control
    2021-01-02 ~ 2021-01-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shafiq, Mohammed
    Director And Company Secretary born in November 1960
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ 2022-01-10
    OF - Director → CIF 0
    Shafiq, Mohammed
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mr Mohammed Shafiq
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2021-12-01 ~ 2022-01-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Amin, Babar
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2018-12-17
    OF - Director → CIF 0
    OF - Director → CIF 0
    Amin, Babar
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2018-12-17
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2022-07-01 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mr Babar Amin
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2018-12-17 ~ 2018-12-17
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Ahmed, Dani
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 6
    Chughtai, Mohammed Amin
    Company Director born in June 1947
    Individual
    Officer
    2021-11-01 ~ 2021-12-01
    OF - Director → CIF 0
    2022-02-20 ~ 2022-02-20
    OF - Director → CIF 0
    Chughtai, Mohammed Amin
    Individual
    Officer
    2021-12-01 ~ 2021-12-01
    OF - Secretary → CIF 0
    Mr Mohammed Amin Chughtai
    Born in June 1947
    Individual
    Person with significant control
    2021-11-01 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2022-02-20 ~ 2022-02-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Akbar, Fozia Kousar
    Company Director born in October 1982
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ 2018-12-17
    OF - Director → CIF 0
    Akbar, Fozia Kousar
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ 2018-12-17
    OF - Secretary → CIF 0
    Mrs Fozia Kousar Akbar
    Born in October 1982
    Individual (4 offsprings)
    Person with significant control
    2018-12-17 ~ 2018-12-17
    PE - Has significant influence or control → CIF 0
  • 8
    Rehman, Fahad
    Company Director born in August 1988
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2018-12-17
    OF - Director → CIF 0
    Rehman, Fahad
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 9
    Hussein, Kamran
    Company Director born in February 1975
    Individual (3 offsprings)
    Officer
    2021-01-10 ~ 2021-01-10
    OF - Director → CIF 0
    2021-08-09 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Kamran Hussein
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2021-08-09 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
  • 10
    Hussain, Imtiaz
    Company Director born in January 1975
    Individual (10 offsprings)
    Officer
    2018-12-17 ~ 2021-12-01
    OF - Director → CIF 0
    Hussain, Imtiaz
    Individual (10 offsprings)
    Officer
    2018-12-17 ~ 2021-12-01
    OF - Secretary → CIF 0
    Mr Imtiaz Hussain
    Born in December 2018
    Individual (10 offsprings)
    Person with significant control
    2018-12-17 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
    Mr Imtiaz Hussain
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2018-12-17 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Munir, Mohammed Amer
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2018-12-17
    OF - Director → CIF 0
    Munir, Mohammed Amer
    Company Director born in June 1978
    Individual (3 offsprings)
    OF - Director → CIF 0
    Munir, Mohammed Amer
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2018-12-17
    OF - Secretary → CIF 0
    Mr Mohammed Amer Munir
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2018-12-17 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 12
    Amin, Henna
    Director born in February 1992
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2018-12-17
    OF - Director → CIF 0
    Ms Henna Amin
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    2018-12-17 ~ 2018-12-17
    PE - Has significant influence or control → CIF 0
  • 13
    Yousaf, Raja Amraiz
    Company Director born in September 1989
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ 2022-05-03
    OF - Director → CIF 0
  • 14
    Mohammed, Perveen
    Director born in October 1976
    Individual
    Officer
    2018-12-17 ~ 2018-12-17
    OF - Director → CIF 0
    Ms Perveen Mohammed
    Born in October 1976
    Individual
    Person with significant control
    2018-12-17 ~ 2018-12-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EMERALD ELECTRONICS LTD

Previous names
UR FONE.COM LTD - 2021-03-22
MADINA IMPORT & EXPORT LTD - 2019-05-21
MADINA INVESTMENTS LTD - 2019-01-08
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46900 - Non-specialised Wholesale Trade
96090 - Other Service Activities N.e.c.
  • EMERALD ELECTRONICS LTD
    Info
    UR FONE.COM LTD - 2021-03-22
    MADINA IMPORT & EXPORT LTD - 2019-05-21
    MADINA INVESTMENTS LTD - 2019-01-08
    Registered number 11730230
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2018-12-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-08
    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.