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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 2
  • 1
    Raffiq, Mohamed Jamil
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
    Mr Mohamed Jamil Raffiq
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2021-01-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nabi, Mohammad Ali
    Born in January 1995
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
    Mr Mohammad Ali Nabi
    Born in January 1995
    Individual (2 offsprings)
    Person with significant control
    2021-01-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

313 INVESTMENTS LTD

Period: 2021-01-14 ~ now
Company number: 13133985 12787715... (more)
Registered name
313 INVESTMENTS LTD - now 12787715... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
163,899 GBP2025-01-31
163,899 GBP2024-01-31
Current Assets
776 GBP2025-01-31
864 GBP2024-01-31
Creditors
Current
-47,401 GBP2025-01-31
-48,401 GBP2024-01-31
Net Current Assets/Liabilities
-46,625 GBP2025-01-31
-47,537 GBP2024-01-31
Total Assets Less Current Liabilities
117,274 GBP2025-01-31
116,362 GBP2024-01-31
Creditors
Non-current
-125,205 GBP2025-01-31
-125,205 GBP2024-01-31
Accrued Liabilities/Deferred Income
-1,778 GBP2025-01-31
-1,800 GBP2024-01-31
Net Assets/Liabilities
-9,709 GBP2025-01-31
-10,643 GBP2024-01-31
Equity
-9,709 GBP2025-01-31
-10,643 GBP2024-01-31

  • 313 INVESTMENTS LTD
    Info
    Registered number 13133985
    118-122 Saymur Accountants Ltd College Road, Harrow HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-14 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.