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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 3
  • 1
    Qureshi, Muhammad Nafees
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Qureshi, Muhammad Nafees
    Company Director born in January 1974
    Individual (17 offsprings)
    2021-03-16 ~ 2024-05-14
    OF - Director → CIF 0
    Mr Muhammad Nafees Qureshi
    Born in January 1974
    Individual (17 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2021-03-16 ~ 2024-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Naveed, Muhammad
    Company Director born in April 1981
    Individual (12 offsprings)
    Officer
    2022-01-11 ~ 2024-05-14
    OF - Director → CIF 0
    Mr Muhammad Naveed
    Born in April 1981
    Individual (12 offsprings)
    Person with significant control
    2022-01-15 ~ 2024-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Talha, Muhammad
    Company Director born in January 2006
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ 2025-07-02
    OF - Director → CIF 0
    Mr Muhammad Talha
    Born in January 2006
    Individual (2 offsprings)
    Person with significant control
    2024-05-14 ~ 2025-07-01
    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

SMART INVESTMENT NETWORK LTD

Period: 2021-03-16 ~ now
Company number: 13269422
Registered name
SMART INVESTMENT NETWORK LTD - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
560,594 GBP2025-03-31
120,351 GBP2024-03-31
Debtors
298,361 GBP2024-03-31
Cash at bank and in hand
1,041,071 GBP2025-03-31
647,717 GBP2024-03-31
Current Assets
1,041,071 GBP2025-03-31
946,078 GBP2024-03-31
Net Current Assets/Liabilities
941,774 GBP2025-03-31
851,966 GBP2024-03-31
Total Assets Less Current Liabilities
1,502,368 GBP2025-03-31
972,317 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,583,875 GBP2025-03-31
-1,037,743 GBP2024-03-31
Net Assets/Liabilities
-81,507 GBP2025-03-31
-65,426 GBP2024-03-31
Investment Property - Fair Value Model
120,351 GBP2024-03-31
Other Debtors
Amounts falling due within one year
298,361 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
98,547 GBP2025-03-31
93,632 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
750 GBP2025-03-31
480 GBP2024-03-31
Other Creditors
Amounts falling due after one year
1,583,875 GBP2025-03-31
1,037,743 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • SMART INVESTMENT NETWORK LTD
    Info
    Registered number 13269422
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-16 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.