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
  • Tariq, Raja Jibran
    Company Director born in September 1985
    Individual (11 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
    Mr Raja Jibran Tariq
    Born in September 1985
    Individual (11 offsprings)
    Person with significant control
    2024-01-11 ~ now
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Roberts, Philip
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Philip Roberts
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2022-05-01 ~ 2022-06-17
    PE - Has significant influence or control → CIF 0
  • 2
    Baig, Asim
    Director And Company Secretary born in January 1981
    Individual (1 offspring)
    Officer
    2021-05-02 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Asim Baig
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2021-05-02 ~ 2022-03-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Lothukunta, Bharath Goud
    Company Director born in May 1998
    Individual (2 offsprings)
    Officer
    2023-04-04 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Mirza, Amani Ashiq
    Company Director born in November 1987
    Individual (6 offsprings)
    Officer
    2021-05-02 ~ 2021-05-02
    OF - Director → CIF 0
    Mirza, Amani Ashiq
    Individual (6 offsprings)
    Officer
    2021-05-02 ~ 2021-05-02
    OF - Secretary → CIF 0
    Mr Amani Ashiq Mirza
    Born in November 1987
    Individual (6 offsprings)
    Person with significant control
    2021-05-02 ~ 2021-05-02
    PE - Has significant influence or control → CIF 0
  • 5
    Liff, Raymond Jack
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2022-06-17 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Raymond Jack Liff
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    PE - Has significant influence or control → CIF 0
  • 6
    Kalia, Inderjit Singh
    Company Director born in December 1968
    Individual (9 offsprings)
    Officer
    2022-06-17 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Inderjit Singh Kalia
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → CIF 0
    2022-06-17 ~ 2023-02-01
    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
  • 7
    Amin, Babar
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Babar Amin
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2019-04-29 ~ 2019-04-29
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Raza, Syed Hassan Ali
    Company Director born in December 1990
    Individual (5 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 (5 offsprings)
    Person with significant control
    2022-12-21 ~ 2023-04-04
    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
    2023-07-01 ~ 2023-11-01
    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
  • 9
    Khan, Waqas
    Company Director born in February 1988
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Waqas Khan
    Born in February 1988
    Individual (3 offsprings)
    Person with significant control
    2022-03-01 ~ 2022-04-06
    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 with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 10
    Hussain, Aliyah
    Company Director born in July 1990
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ 2022-04-06
    OF - Director → CIF 0
    Miss Aliyah Hussain
    Born in July 1990
    Individual (3 offsprings)
    Person with significant control
    2022-04-06 ~ 2022-04-06
    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 with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 11
    Chughtai, Mohammed Amin
    Company Director born in June 1947
    Individual
    Officer
    2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Mohammed Amin Chughtai
    Born in June 1947
    Individual
    Person with significant control
    2021-09-01 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Rehman, Fahad
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2019-04-29
    OF - Director → CIF 0
    Rehman, Fahad
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2019-04-29
    OF - Secretary → CIF 0
    Mr Fahad Rehman
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2019-04-29 ~ 2019-04-29
    PE - Has significant influence or control → CIF 0
  • 13
    Hussein, Kamran
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ 2021-05-02
    OF - Director → CIF 0
    Hussein, Kamran
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ 2021-05-02
    OF - Secretary → CIF 0
    Mr Kamran Hussein
    Born in February 1975
    Individual (3 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
  • 14
    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 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 with control over the trustees of a trust → 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 → CIF 0
  • 15
    Kravchenko, Iryna
    Company Director born in March 1987
    Individual
    Officer
    2022-09-01 ~ 2022-09-28
    OF - Director → CIF 0
    Miss Iryna Kravchenko
    Born in March 1987
    Individual
    Person with significant control
    2022-09-01 ~ 2022-09-28
    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
  • 16
    Yousaf, Raja Amraiz
    Company Director born in September 1989
    Individual (3 offsprings)
    Officer
    2022-06-17 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Raja Amraiz Yousaf
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    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
  • 17
    Mahay, Shaheed Mehmood
    Company Director born in January 1967
    Individual
    Officer
    2019-04-29 ~ 2019-04-29
    OF - Director → CIF 0
    Shaheed Mehmood Mahay
    Born in January 1967
    Individual
    Person with significant control
    2019-04-29 ~ 2019-04-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAROLD GROUP LTD

Previous name
TC7 MOTORS LIMITED - 2021-07-07
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
46900 - Non-specialised Wholesale Trade
96090 - Other Service Activities N.e.c.
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
    1 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2019-04-29 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    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.