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
  • Bin Tariq, Usama
    Director born in April 2000
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
    Mr Usama Bin Tariq
    Born in April 2000
    Individual (7 offsprings)
    Person with significant control
    2025-02-01 ~ now
    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
  • Gondal, Shahid Irfan
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2023-01-11 ~ 2025-02-01
    OF - director → CIF 0
    Mr Shahid Irfan Gondal
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    2023-01-11 ~ 2025-02-01
    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

SIR PROPERTIES AND DEVELOPERS LTD

Previous name
MAYFAIR INTERNATIONAL PROPERTIES LTD - 2023-02-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-11 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-11 ~ 2024-01-31
Equity
100 GBP2024-01-31

  • SIR PROPERTIES AND DEVELOPERS LTD
    Info
    MAYFAIR INTERNATIONAL PROPERTIES LTD - 2023-02-08
    Registered number 14585086
    2 York Road, Birmingham B28 8BE
    Private Limited Company incorporated on 2023-01-11 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.