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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 20
  • 1
    Rehman, Fahad
    Director born in August 1988
    Individual (7 offsprings)
    Officer
    2019-04-29 ~ 2019-04-29
    OF - Director → CIF 0
    Rehman, Fahad
    Individual (7 offsprings)
    Officer
    2019-04-29 ~ 2019-04-29
    OF - Secretary → CIF 0
    Mr Fahad Rehman
    Born in February 1988
    Individual (7 offsprings)
    Person with significant control
    2019-04-29 ~ 2019-04-29
    PE - Has significant influence or controlCIF 0
  • 2
    Amin, Babar
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2019-04-29 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Babar Amin
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    2019-04-29 ~ 2019-04-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Khan, Waqas
    Company Director born in February 1988
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Waqas Khan
    Born in February 1988
    Individual (8 offsprings)
    Person with significant control
    2022-03-01 ~ 2022-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Kravchenko, Iryna
    Company Director born in March 1987
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2022-09-28
    OF - Director → CIF 0
    Miss Iryna Kravchenko
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2022-09-01 ~ 2022-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Baig, Asim
    Director And Company Secretary born in January 1981
    Individual (5 offsprings)
    Officer
    2021-05-02 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Asim Baig
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2021-05-02 ~ 2022-03-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Raza, Syed Hassan Ali
    Company Director born in December 1990
    Individual (13 offsprings)
    Officer
    2022-12-21 ~ 2023-04-04
    OF - Director → CIF 0
    2023-07-01 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Syed Hassan Ali Raza
    Born in December 1990
    Individual (13 offsprings)
    Person with significant control
    2022-12-21 ~ 2023-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-07-01 ~ 2023-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Mahay, Shaheed Mehmood
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2019-04-29
    OF - Director → CIF 0
    Shaheed Mehmood Mahay
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2019-04-29 ~ 2019-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Mirza, Amani Ashiq
    Company Director born in November 1987
    Individual (14 offsprings)
    Officer
    2021-05-02 ~ 2021-05-02
    OF - Director → CIF 0
    Mirza, Amani Ashiq
    Individual (14 offsprings)
    Officer
    2021-05-02 ~ 2021-05-02
    OF - Secretary → CIF 0
    Mr Amani Ashiq Mirza
    Born in November 1987
    Individual (14 offsprings)
    Person with significant control
    2021-05-02 ~ 2021-05-02
    PE - Has significant influence or controlCIF 0
  • 9
    Tariq, Raja Jibran
    Born in September 1985
    Individual (15 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
    Mr Raja Jibran Tariq
    Born in September 1985
    Individual (15 offsprings)
    Person with significant control
    2024-01-11 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    Yousaf, Raja Amraiz
    Company Director born in September 1989
    Individual (10 offsprings)
    Officer
    2022-06-17 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Raja Amraiz Yousaf
    Born in September 1989
    Individual (10 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Hussain, Imtiaz
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2021-08-02 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Imtiaz Hussain
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2021-08-02 ~ 2021-08-09
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 12
    Hussein, Kamran
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2019-04-29 ~ 2021-05-02
    OF - Director → CIF 0
    Hussein, Kamran
    Individual (10 offsprings)
    Officer
    2019-04-29 ~ 2021-05-02
    OF - Secretary → CIF 0
    Mr Kamran Hussein
    Born in February 1975
    Individual (10 offsprings)
    Person with significant control
    2019-04-29 ~ 2021-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Roberts, Philip
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2022-05-01 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Philip Roberts
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2022-05-01 ~ 2022-06-17
    PE - Has significant influence or controlCIF 0
  • 14
    Kalia, Inderjit Singh
    Company Director born in December 1968
    Individual (20 offsprings)
    Officer
    2022-06-17 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Inderjit Singh Kalia
    Born in December 1968
    Individual (20 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-09-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-06-17 ~ 2023-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Liff, Raymond Jack
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2022-06-17 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Raymond Jack Liff
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    PE - Has significant influence or controlCIF 0
  • 16
    Mr Vasile Sabastian Florea
    Born in July 2005
    Individual (5 offsprings)
    Person with significant control
    2026-02-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Lothukunta, Bharath Goud
    Company Director born in May 1998
    Individual (10 offsprings)
    Officer
    2023-04-04 ~ 2023-07-01
    OF - Director → CIF 0
  • 18
    Mechdouf, Mohamed
    Company Director born in September 1981
    Individual (3 offsprings)
    Officer
    2025-05-15 ~ 2025-05-15
    OF - Director → CIF 0
    Mr Mohammed Mechdouf
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2025-05-15 ~ 2025-05-15
    PE - Has significant influence or controlCIF 0
  • 19
    Hussain, Aliyah
    Company Director born in July 1990
    Individual (6 offsprings)
    Officer
    2022-04-06 ~ 2022-04-06
    OF - Director → CIF 0
    Miss Aliyah Hussain
    Born in July 1990
    Individual (6 offsprings)
    Person with significant control
    2022-04-06 ~ 2022-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 20
    Chughtai, Mohammed Amin
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Mohammed Amin Chughtai
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    2021-09-01 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAROLD GROUP LTD

Period: 2021-07-07 ~ now
Company number: 11968373
Registered names
HAROLD GROUP LTD - now
TC7 MOTORS LIMITED - 2021-07-07
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
550,607 GBP2023-04-30
573,602 GBP2022-04-30
Creditors
Amounts falling due within one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Current Assets/Liabilities
0 GBP2023-04-30
0 GBP2022-04-30
Total Assets Less Current Liabilities
550,607 GBP2023-04-30
573,602 GBP2022-04-30
Creditors
Amounts falling due after one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Assets/Liabilities
550,607 GBP2023-04-30
573,602 GBP2022-04-30
Equity
550,607 GBP2023-04-30
573,602 GBP2022-04-30
Average Number of Employees
242022-05-01 ~ 2023-04-30
282021-05-01 ~ 2022-04-30

  • HAROLD GROUP LTD
    Info
    TC7 MOTORS LIMITED - 2021-07-07
    Registered number 11968373
    150 Coles Green Road, London NW2 7JL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-29 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 March 2026 and licensed under the Open Government Licence v3.0.