logo
explain how to read the page

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 2
  • 1
    Morjaria, Shamil
    Born in April 1983
    Individual (10 offsprings)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
    Mr Shamil Morjaria
    Born in April 1983
    Individual (10 offsprings)
    Person with significant control
    2025-04-26 ~ 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
  • 2
    Latif, Amer Najeeb
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
    Mr Amer Najeeb Latif
    Born in September 1966
    Individual (23 offsprings)
    Person with significant control
    2025-04-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PALL MALL GROUP LTD

Period: 2025-04-26 ~ now
Company number: 16410774
Registered name
PALL MALL GROUP LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • PALL MALL GROUP LTD
    Info
    Registered number 16410774
    5-7 St Paul's St, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2025-04-26 (1 year). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • PALL MALL GROUP LTD
    S
    Registered number 16410774
    5-7, St Paul's St, Leeds, England, LS1 2JG
    Limited in England
    CIF 1
    Limited in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PALL MALL FACILITIES LTD
    16403350
    5-7 St Paul's St, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PALL MALL PROCURE LTD
    16408393
    5-7 St Paul's St, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PALL MALL SELECT LTD
    15949885
    5-7 St Paul's St, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PALL MALL STRUCTURAL SERVICES LTD
    - now 16406665
    PALL MALL EXTERIOR LTD
    - 2026-02-24 16406665
    5-7 St Paul's St, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    PM DESIGN STUDIO LTD
    - now 08695421
    CLA URBAN DEVELOPMENT INTERNATIONAL LTD
    - 2025-11-18 08695421
    5-7 St. Pauls Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-16 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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