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
  • Shafiq, Sheran
    Director born in August 1979
    Individual (22 offsprings)
    Officer
    2020-07-07 ~ dissolved
    OF - Director → CIF 0
    Mr Sheran Shafiq
    Born in August 1979
    Individual (22 offsprings)
    Person with significant control
    2020-07-27 ~ dissolved
    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
Ceased 1
  • Simplex House, Freshwater Road, Dagenham, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-07-07 ~ 2020-07-27
    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
parent relation
Company in focus

RYE CAPITAL 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
100 GBP2023-07-31
100 GBP2022-07-31
Total assets
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Total liabilities
100 GBP2023-07-31
100 GBP2022-07-31

Related profiles found in government register
  • RYE CAPITAL 1 LIMITED
    Info
    Registered number 12726978
    Simplex House, Freshwater Road, Dagenham RM8 1RX
    Private Limited Company incorporated on 2020-07-07 and dissolved on 2024-11-05 (4 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-30
    CIF 0
  • RYE CAPITAL 1 LIMITED
    S
    Registered number 12726978
    Simplex House, Freshwater Road, Dagenham, United Kingdom, RM8 1RX
    Private Company Limited By Shares in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,381 GBP2023-08-31
    Person with significant control
    2020-08-06 ~ 2021-10-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.