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.
Akhtar, Fardous
Born in August 1971Individual (3 offsprings)Officer
2020-09-19 ~ nowOF - Director → CIF 0Mrs Fardous Akhtar
Born in August 1971Individual (3 offsprings)Person with significant control 2020-09-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Hussain, Qasim
Businessman born in April 1995Individual (4 offsprings)Officer 2020-09-18 ~ 2020-09-19OF - Director → CIF 0Hussain, Qasim
Busniessman born in April 1995Individual (4 offsprings) 2022-03-22 ~ 2022-03-22OF - Director → CIF 0Mr Qasim Hussain
Born in April 1995Individual (4 offsprings)Person with significant control 2020-09-18 ~ 2020-09-19PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 2022-03-22 ~ 2022-03-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Lavingia, Rajen Kishor
Businessman born in August 1974Individual (9 offsprings)Officer 2020-02-01 ~ 2020-09-18OF - Director → CIF 0Mr Rajen Kishor Lavingia
Born in August 1974Individual (9 offsprings)Person with significant control 2020-02-01 ~ 2020-09-18PE - Has significant influence or control → CIF 0 - 3
Akhter, Shelina
Businesswomen born in November 1974Individual (2 offsprings)Officer 2019-12-12 ~ 2020-02-01OF - Director → CIF 0Mrs Shelina Akhter
Born in November 1974Individual (2 offsprings)Person with significant control 2019-12-12 ~ 2020-02-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
43, Park Crescent, Peterborough, EnglandCorporatePerson with significant control2020-09-18 ~ 2020-09-18PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PARK CRESCENT HOLDINGS LIMITED
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PARK CRESCENT HOLDINGS LIMITED
InfoANF SUPPLIES LIMITED - 2022-02-11NORFOLK WATERFALL LIMITED - 2022-02-11Registered number 1236086559 Union Street, Dunstable LU6 1EXPRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-07-04CIF 0PARK CRESCENT HOLDINGS LIMITED
SRegistered number 1236086559, Union Street, Dunstable, England, LU6 1EXLimited in England & Wales, United KingdomCIF 1
- 324 Lincoln Road, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)261,456 GBP2024-12-31Person with significant control 2022-10-11 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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