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 2
  • 1
    Sohail, Nasir Ahmed
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Mr Nasir Ahmed Sohail
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rafi, Jerry Ahmad
    Director born in November 1991
    Individual (5 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Mr Jerry Ahmad Rafi
    Born in November 1991
    Individual (5 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sohail, Umtal Waheed
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2023-10-12
    OF - Director → CIF 0
    Mrs Umtal Waheed Sohail
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2021-12-02 ~ 2023-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Nasir Ahmed Sohail
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2021-12-02 ~ 2023-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Marshall House, Suite 21-25 124 Middleton, Morden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2023-10-12 ~ 2025-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Marshall House, Suite 21-25 124 Middleton, Morden, Surrey, England
    Active Corporate (1 parent)
    Person with significant control
    2023-10-12 ~ 2025-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIN PROPERTY INVESTMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-02 ~ 2022-12-31
Property, Plant & Equipment
275,000 GBP2023-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-275,300 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
-300 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-400 GBP2023-12-31
Equity
-300 GBP2023-12-31
100 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
275,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
275,000 GBP2023-12-31
Accrued Liabilities
Current
400 GBP2023-12-31

  • DIN PROPERTY INVESTMENT LTD
    Info
    Registered number 13777241
    Marshall House, Suite 21-25 124 Middleton Road, Morden SM4 6RW
    Private Limited Company incorporated on 2021-12-02 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.