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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Reza Shaybani

    Related profiles found in government register
  • Mr Mohammad Reza Shaybani
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address The Counting House, The Counting House, High St, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 4
  • Mr Mohammed Reza Shaybani
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, United Kingdom

      IIF 5
  • Mohammad Reza Shaybani
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pwh Accountancy Ltd, The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 6
  • Mr Mohammad Reza Shaybani
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 7
  • Shaybani, Mohammad Reza
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Counting House, The Counting House, High St, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 8
  • Shaybani, Mohammad Reza
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Albemarle Street, London, W1S 4HH

      IIF 9

    • icon of address Pwh Accountancy Ltd, The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 10

    • icon of address The Counting House, 27 High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 11

    • icon of address The Counting House, 27 High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 12 IIF 13

    • icon of address The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 18 IIF 19
  • Shaybani, Mohammed Reza
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaybani, Mohammed Reza
    British non-executive director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, England

      IIF 27

    • icon of address Unit 6, Pelham Road, Rugby, Warwickshire, CV23 0PB, England

      IIF 28
  • Mr Reza Shaybani
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 29
  • Shaybani, Reza
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashtree House, Church Street, Churchover, Warwickshire, CV23 0EW

      IIF 30

    • icon of address The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 31

    • icon of address Churchview Barn, Church St, Churchover, Nr Rugby, Warwickshire, CV23 0EW, Uk

      IIF 32

    • icon of address Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, United Kingdom

      IIF 33 IIF 34
  • Shaybani, Reza
    British director (system photonics uk ltd) born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church View Barn, Church Street, Churchover, Warwickshire, CV23 0EW

      IIF 35
  • Ms Reza Shaybani
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Church View Barn, Church Street, Churchover, Rugby, CV23 0EW, England

      IIF 36
  • Shaybani, Mohammad Reza
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 37
  • Shaybani, Mohammed Reza
    British co director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ash Tree House Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

      IIF 38 IIF 39
  • Shaybani, Mohammed Reza
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ash Tree House Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

      IIF 40 IIF 41
  • Shaybani, Mohammed Reza
    British none born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lonsdale House, High Street, Lutterworth, Leics, LE17 4AD

      IIF 42
  • Shaybani, Reza
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ash Tree House Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

      IIF 43 IIF 44
  • Shaybani, Mohammed Reza
    British director

    Registered addresses and corresponding companies

    • icon of address Ash Tree House Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

      IIF 45
  • Shaybani, Mohammed Reza

    Registered addresses and corresponding companies

    • icon of address Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address The Counting House, 27 High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 32 - Director → ME
  • 2
    GREENRAY ENERGY CAPITAL LIMITED - 2017-01-31
    icon of address The Counting House, High Street, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-01-31
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -111,649 GBP2017-08-31
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address The Counting House, High Street, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    985 GBP2023-12-31
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    316,620 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address The Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,622 GBP2023-12-31
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 12 - Director → ME
  • 9
    GREEN MOBILITY GROUP LIMITED - 2024-01-24
    EVN REAL ASSETS LIMITED - 2024-01-31
    icon of address The Counting House The Counting House, High St, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,315 GBP2024-12-31
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address The Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,795 GBP2024-12-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address Pwh Accountancy Ltd The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    OPTICAL DISC SERVICES LIMITED - 2008-10-14
    THE CD-ROM LIBRARY LIMITED - 1997-09-29
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,797 GBP2016-03-31
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 13
    M2 SOLAR SYSTEMS LIMITED - 2008-10-13
    icon of address Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2012-11-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 14
    STAMPERXPRESS LIMITED - 2008-10-22
    ODME LIMITED - 2005-10-27
    icon of address Lonsdale, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-08 ~ dissolved
    IIF 30 - Director → ME
  • 15
    SYSTEM PHOTONICS UK LIMITED - 2012-07-16
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 16
    icon of address The Counting House, 27 High Street, Lutterworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 11 - Director → ME
  • 17
    OPTICAL DISC TECHNOLOGY GROUP LIMITED - 2008-04-14
    icon of address Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 18
    ENERGY CARD LIMITED - 2013-09-18
    icon of address The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,610 GBP2017-08-31
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    IIF 20 - Director → ME
  • 19
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 20
    TWIN PALMS PROPERTIES LIMITED - 2010-05-11
    icon of address Lonsdale House, High Street, Lutterworth, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 21
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 23 - Director → ME
  • 22
    icon of address The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    123,780 GBP2023-12-31
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 16 - Director → ME
  • 23
    icon of address The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 15 - Director → ME
Ceased 14
  • 1
    icon of address The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    316,620 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-08-16 ~ 2019-09-17
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,795 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-20 ~ 2022-12-13
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address The Media Centre, Northumberland Street, Huddersfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ 2013-06-04
    IIF 22 - Director → ME
  • 4
    ELECTRO TECHNIQUE (RUGBY) LIMITED - 2012-02-20
    icon of address 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,163,082 GBP2024-09-30
    Officer
    icon of calendar 2016-02-02 ~ 2016-12-01
    IIF 27 - Director → ME
    icon of calendar 2015-10-16 ~ 2016-01-04
    IIF 28 - Director → ME
  • 5
    OPTICAL DISC SERVICES LIMITED - 2008-10-14
    THE CD-ROM LIBRARY LIMITED - 1997-09-29
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,797 GBP2016-03-31
    Officer
    icon of calendar 1994-11-22 ~ 2012-11-01
    IIF 43 - Director → ME
  • 6
    M2 SOLAR SYSTEMS LIMITED - 2008-10-13
    icon of address Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2012-11-01
    IIF 40 - Director → ME
    icon of calendar 2007-09-19 ~ 2012-11-01
    IIF 45 - Secretary → ME
  • 7
    SYSTEM PHOTONICS UK LIMITED - 2012-07-16
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-17 ~ 2012-11-01
    IIF 42 - Director → ME
  • 8
    QUERCUS INVESTMENT PARTNERS LIMITED - 2020-02-27
    QUERCUS 2014 LIMITED - 2015-06-03
    icon of address 11 Albemarle Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    136,540 GBP2024-12-31
    Officer
    icon of calendar 2017-10-09 ~ 2020-01-31
    IIF 9 - Director → ME
  • 9
    OPTICAL DISC TECHNOLOGY GROUP LIMITED - 2008-04-14
    icon of address Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2012-11-01
    IIF 44 - Director → ME
  • 10
    icon of address Units 3&4 Nucleus Business Centre, Central Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2011-08-08
    IIF 38 - Director → ME
  • 11
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-11-01
    IIF 39 - Director → ME
  • 12
    TWIN PALMS PROPERTIES LIMITED - 2010-05-11
    icon of address Lonsdale House, High Street, Lutterworth, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2012-11-01
    IIF 41 - Director → ME
  • 13
    icon of address The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    123,780 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-03 ~ 2019-09-17
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2019-08-16 ~ 2020-07-23
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2019-09-17
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.