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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 1
  • 1
    Mohamed, Ali Jamil
    Born in December 1986
    Individual (16 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
    Mr Ali Jamil Mohamed
    Born in December 1986
    Individual (16 offsprings)
    Person with significant control
    2023-08-22 ~ now
    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

WARVEN INVESTMENTS LTD

Period: 2023-08-22 ~ now
Company number: 15088383
Registered name
WARVEN INVESTMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
500 GBP2025-08-31
500 GBP2024-08-31
Net Assets/Liabilities
500 GBP2025-08-31
500 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
500 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
500 GBP2025-08-31
500 GBP2024-08-31

Related profiles found in government register
  • WARVEN INVESTMENTS LTD
    Info
    Registered number 15088383
    147a Kilburn High Road, London NW6 7HT
    PRIVATE LIMITED COMPANY incorporated on 2023-08-22 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • WARVEN INVESTMENTS LTD
    S
    Registered number 15088383
    147a, Kilburn High Road, London, England, NW6 7HT
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    DUBAI SHAWARMA KILBURN LTD
    16227834
    188 Kilburn High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-17 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    DUBAI SHISHA & VAPES LTD
    15965537
    122a Kilburn High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-17 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    GUESHA & 2D LIMITED
    16457486
    286a Chase Road, Southgate Office Village, Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    LAVEN FRUIT STALL LTD
    16471510
    147a Kilburn High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-17 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    OCEAN FISHERIES LTD
    12932743
    135 Fore Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-17 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    PASHA FRUIT & VEG LTD
    16756570
    104-106 High Street North, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-17 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    RAGAZ'S BARBERS LTD
    - now 16016187
    AKO'S BARBER (UK) LTD - 2024-10-29
    122a Kilburn High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-17 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    RANYA FOOD CENTRE LTD
    13036934
    141-145 Kilburn High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-17 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    RANYA FOOD STORE LIMITED
    12702354
    85 London Road, West Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-17 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    RANYA FRESH FISH LTD.
    - now 12008795
    RANYA GROUP LIMITED - 2020-11-20
    LAVEN GROUP LIMITED - 2019-07-23
    147a Kilburn High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    RANYA HAIRDRESSING LIMITED
    11526759
    6 North Pole Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 12
    RANYA SHISHA & VAPES LTD
    16296261
    75 Camden High Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-17 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    ZAGROS FRESH FISH LTD
    15911682
    246 Streatham High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-17 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.