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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 6
  • 1
    Parvez, Shezad
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2020-01-10 ~ 2020-07-28
    OF - Director → CIF 0
    Mr Shezad Parvez
    Born in July 1979
    Individual (13 offsprings)
    Person with significant control
    2020-01-10 ~ 2020-07-28
    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
  • 2
    Hasnain, Sonia
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2025-03-01
    OF - Director → CIF 0
    Mrs Sonia Hasnain
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2021-11-01 ~ 2025-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Farhan, Aleesha
    Born in July 1983
    Individual (11 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Mrs Aleesha Farhan
    Born in July 1983
    Individual (11 offsprings)
    Person with significant control
    2025-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Figueiredo, Marta Celeste Lopes
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2020-06-16 ~ 2025-11-07
    OF - Director → CIF 0
    Figueiredo, Marta
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ 2025-11-07
    OF - Secretary → CIF 0
    Miss Marta Celeste Lopes Figueiredo
    Born in November 1980
    Individual (10 offsprings)
    Person with significant control
    2020-07-28 ~ 2021-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    2025-03-01 ~ 2025-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hasnain, Mahnoor
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2025-03-01
    OF - Director → CIF 0
    Miss Mahnoor Hasnain
    Born in September 1995
    Individual (2 offsprings)
    Person with significant control
    2021-11-01 ~ 2025-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    HIMMS UK LIMITED
    12112544
    Mermaid House, 2 Puddle Dock, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-01 ~ 2025-11-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AD BROKER LTD

Period: 2020-01-10 ~ now
Company number: 12396550
Registered name
AD BROKER LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Current Assets
2,084 GBP2024-01-31
Creditors
Amounts falling due within one year
-17,932 GBP2025-01-31
-31,532 GBP2024-01-31
Net Current Assets/Liabilities
-17,932 GBP2025-01-31
-29,448 GBP2024-01-31
Total Assets Less Current Liabilities
-17,932 GBP2025-01-31
-29,448 GBP2024-01-31
Creditors
Amounts falling due after one year
-234,138 GBP2025-01-31
-232,036 GBP2024-01-31
Net Assets/Liabilities
-252,070 GBP2025-01-31
-261,484 GBP2024-01-31
Equity
-252,070 GBP2025-01-31
-261,484 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • AD BROKER LTD
    Info
    Registered number 12396550
    89a The Broadway, London SW19 1QE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-10 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 April 2026 and licensed under the Open Government Licence v3.0.