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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
Active 8
  • 1
    Pilania, Vivek
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Choudhury, Sultan Ahmed
    Born in November 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Hoenicke, Anni
    Advisor And Consultant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Firdaus, Mohd Amir
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Gupta, Sharad
    Consultant born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Bilal
    Company Director born in August 1971
    Individual (451 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of address302, 3rd Floor, Al Neem Towers, Khalifa Street, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    MAZARINE PARTNERS 2 LIMITED - 2022-03-08
    icon of addressCorner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    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
Ceased 3
  • 1
    Sanghi, Siddharth
    Cfo born in August 1980
    Individual
    Officer
    icon of calendar 2022-05-10 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    icon of addressSheikh Mubarak Bin Mohamed Al Nahyan Building, 109248, 3rd Floor, Sheikh Mubarak Bin Mohamed Al Nahyan Building, Abu Dhabi, United Arab Emirates
    Corporate
    Person with significant control
    2022-05-10 ~ 2022-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    BLUE MAZARINE PARTNERS LLP - now
    OFFA PARTNERS LLP - 2022-02-14
    icon of addressCorner Oak, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-06 ~ 2022-02-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OFFA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • OFFA GROUP HOLDINGS LIMITED
    Info
    Registered number 13832287
    icon of addressSuite 6, 2nd Floor Homer Road, Solihull B91 3QG
    Private Limited Company incorporated on 2022-01-06 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • OFFA GROUP HOLDINGS LIMITED
    S
    Registered number 13832287
    icon of addressCorner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.