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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 3
  • 1
    Jamal, Nomaan Noah
    Born in December 1986
    Individual (26 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Rajadurai, Edwin Aynkaran, Dr
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    SERVCA INVESTMENT GROUP LTD - 2024-11-07
    SERVCA GROUP HOLDINGS LTD - 2022-08-17
    35, Dukes Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2025-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Nomaan Noah Jamal
    Born in December 1986
    Individual (26 offsprings)
    Person with significant control
    2025-02-04 ~ 2025-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUPERIAN HOLDINGS LTD

Previous name
SUPERIAN BIDCO LTD - 2025-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUPERIAN HOLDINGS LTD
    Info
    SUPERIAN BIDCO LTD - 2025-05-20
    Registered number 16227338
    Dukes House, 32-38 Dukes Place, 5th Floor, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 2025-02-04 (1 year). The company status is Active.
    CIF 0
  • SUPERIAN HOLDINGS LTD
    S
    Registered number 16227338
    Dukes House, 32-38, Dukes Place, London, England, EC3A 7LP
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    LONDON MARKET VENTURES LTD - 2024-10-03
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Dukes House 32-38 Dukes Place, 5th Floor, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-09-29 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    INVEXS LTD - 2024-05-16
    FORTISS INSURANCE MANAGEMENT LTD - 2021-09-16
    WELLNESS COVER LTD. - 2019-12-23
    IPROFESSION LTD - 2019-09-24
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,793 GBP2023-12-31
    Person with significant control
    2025-12-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    SERVCA NORTH AMERICA LTD - 2021-07-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Person with significant control
    2025-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    SERVCA LTD - 2021-03-02
    SERCVA LTD - 2014-08-20
    GOLDMAN REES LTD - 2014-08-19
    JAMALSOHN LTD - 2014-03-11
    MEDIEX LTD - 2013-11-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,124,476 GBP2024-12-31
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    EDNO PARTNERS LTD - 2024-03-08
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    117 GBP2024-03-31
    Person with significant control
    2025-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.