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

HAROLD GROUP LTD

Previous name
TC7 MOTORS LIMITED - 2021-07-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
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
    icon of address1 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-29 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.