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
    Shiraz, Mohammed Qasim
    Director born in December 1985
    Individual (10 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Shiraz, Mohammed Asim
    Director born in July 1988
    Individual (10 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Mr Mohammed Asim Shiraz
    Born in July 1988
    Individual (10 offsprings)
    Person with significant control
    2024-04-09 ~ 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
    Oakridge House, Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    424,655 GBP2023-11-30
    Person with significant control
    2024-04-09 ~ 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
parent relation
Company in focus

SHIRAZ & SONS INVESTMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management

Related profiles found in government register
  • SHIRAZ & SONS INVESTMENTS LTD
    Info
    Registered number 15628390
    Oakridge House Wellington Road, Cressex Business Park, High Wycombe HP12 3PR
    Private Limited Company incorporated on 2024-04-09 (1 year 2 months). The company status is Active.
    CIF 0
  • SHIRAZ & SONS INVESTMENTS LTD
    S
    Registered number 15628390
    Oakridge House, Wellington Road, Cressex Business Park, High Wycombe, Bucks, United Kingdom, HP12 3PR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SHIRAZ & SONS INVESTMENTS LTD
    S
    Registered number 15628390
    Oakridge House, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PR
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Naruma Ltd 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.