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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 5
  • 1
    Zaman, Farukh
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ 2023-06-09
    OF - Director → CIF 0
    Mr Farukh Zaman
    Born in February 1984
    Individual (7 offsprings)
    Person with significant control
    2021-05-04 ~ 2023-06-09
    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
  • 2
    Farhan, Mutassim
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
    Mr Muttasim Farhan
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2024-03-08 ~ 2024-03-08
    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
  • 3
    Hamid, Sajida
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ 2023-06-09
    OF - Director → CIF 0
    Mrs Sajida Hamid
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2021-05-04 ~ 2023-06-09
    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
  • 4
    Mrs Nowsheen Farhan
    Born in November 1989
    Individual (3 offsprings)
    Person with significant control
    2024-03-08 ~ 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
  • 5
    Rehman, Naeem Ur
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    Mr Naeem Ur Rehman
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

APEX ALLIANCE LTD

Period: 2023-06-15 ~ now
Company number: SC697581
Registered names
APEX ALLIANCE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
47910 - Retail Sale Via Mail Order Houses Or Via Internet
78300 - Human Resources Provision And Management Of Human Resources Functions
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Debtors
14,450 GBP2025-05-31
14,450 GBP2024-05-31
Cash at bank and in hand
257 GBP2025-05-31
375 GBP2024-05-31
Current Assets
14,707 GBP2025-05-31
14,825 GBP2024-05-31
Creditors
Current
10,625 GBP2025-05-31
10,281 GBP2024-05-31
Net Current Assets/Liabilities
4,082 GBP2025-05-31
4,544 GBP2024-05-31
Total Assets Less Current Liabilities
4,082 GBP2025-05-31
4,544 GBP2024-05-31
Equity
Called up share capital
99 GBP2025-05-31
99 GBP2024-05-31
Retained earnings (accumulated losses)
3,983 GBP2025-05-31
4,445 GBP2024-05-31
Equity
4,082 GBP2025-05-31
4,544 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Corporation Tax Payable
Current
1,079 GBP2025-05-31
1,079 GBP2024-05-31
Accrued Liabilities
Current
1,654 GBP2025-05-31
2,254 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-462 GBP2024-06-01 ~ 2025-05-31

  • APEX ALLIANCE LTD
    Info
    TFE GLOBAL CONSULTANCY LTD - 2023-06-15
    Registered number SC697581
    9 George Square, Glasgow G2 1DY
    PRIVATE LIMITED COMPANY incorporated on 2021-05-04 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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