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
  • PSLAS LTD
    The Old Courthouse, St. Peters Churchyard, Derby, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -10,632 GBP2020-08-31
    Officer
    2024-10-05 ~ now
    OF - director → CIF 0
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Alam, Hafez
    Self Employed born in February 1977
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2021-11-17
    OF - director → CIF 0
    Mr Hafez Alam
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2019-04-25 ~ 2021-11-17
    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
  • 2
    Azib, Obaid
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2021-12-04 ~ 2022-06-07
    OF - director → CIF 0
    Mr Obaid Azib
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2021-12-04 ~ 2022-06-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mohammed, Rais
    Self Employed born in December 1980
    Individual (11 offsprings)
    Officer
    2019-04-25 ~ 2019-09-04
    OF - director → CIF 0
    Mr Rais Mohammed
    Born in December 1980
    Individual (11 offsprings)
    Person with significant control
    2019-04-25 ~ 2019-09-04
    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
  • 4
    RMA LOGISTICS GROUP LTD
    16, Arlington Road, Derby, England
    Corporate (1 parent)
    Officer
    2021-11-17 ~ 2021-12-04
    PE - director → CIF 0
    Person with significant control
    2021-11-17 ~ 2021-12-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILTONS AIRPORT TRANSFER LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-04-30
Net Assets/Liabilities
100 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-04-25 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-25 ~ 2020-04-30
Equity
100 GBP2020-04-30

Related profiles found in government register
  • HILTONS AIRPORT TRANSFER LIMITED
    Info
    Registered number 11962009
    Litchurch Plaza, Litchurch Lane, Derby DE24 8AA
    Private Limited Company incorporated on 2019-04-25 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-04-24
    CIF 0
  • HILTONS AIRPORT TRANSFER LIMITED
    S
    Registered number missing
    Litchurch Plaza, Litchurch Lane, Derby, England, DE24 8AA
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Litchurch Plaza, Litchurch Lane, Derby, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -10,632 GBP2020-08-31
    Person with significant control
    2023-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.