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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mansoor Shafique

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mansoor Shafique
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 1 IIF 2

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 3

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 4

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 5
  • Mr Mansoor Shafique
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 6
  • Mansoor Shafique
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 7 IIF 8

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 9

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 16 IIF 17 IIF 18

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 19

    • Comer Business & Innovation Centre, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 20
  • Mr Mansoor Shafique
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Sterling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 21

    • Unit 4 Stirling Court Yard, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 22

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 28 IIF 29

    • Building 3, North London Business Park, Oakleigh Road South, London, Middlesex, N11 1GN

      IIF 30

    • Comer Business & Innovation Centre, Oakleigh Road South, London, N11 1GN, England

      IIF 31
  • Shafique, Mansoor
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Sterling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 32

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 33 IIF 34 IIF 35

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 36

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 44 IIF 45 IIF 46

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 47

    • C/o Your Home Property Management Ltd, Fanton Hall, Office 12b, Off Arterial Road, Wickford, SS12 9JF, England

      IIF 48
  • Shafique, Mansoor
    born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 49

    • Building 3, North London Business Park, Oakleigh Road South, London, Middlesex, N11 1GN

      IIF 50
  • Shafique, Mansoor
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 49, Northfield Road, Barnet, EN4 9DW, England

      IIF 51

    • Unit 4 Stirling Court Yard, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 52

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 53 IIF 54

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 55

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 60 IIF 61

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 62

    • Broadgate Tower, 12th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 63

    • Comer Business & Innovation Centre, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 64

    • Comer Business & Innovation Centre, Oakleigh Road South, London, N11 1GN, England

      IIF 65
  • Shafique, Mansoor
    British chartered accountant born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 49, Northfield Road, Barnet, EN4 9DW, England

      IIF 66
  • Shafique, Mansoor
    born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Comer Business & Innovation Centre, North London Business Park, Oakleigh Road South, London, N11 1GN

      IIF 67
  • Shafique, Mansoor
    British

    Registered addresses and corresponding companies

    • 49 Northfield Road, Barnet, EN4 9DW, Herts

      IIF 68
child relation
Offspring entities and appointments 37
  • 1
    A&A HEALTHCARE GROUP LTD - now
    LIFE HEALTH MEDICAL LTD
    - 2021-12-31 12859860 13825735
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ 2020-09-04
    IIF 42 - Director → ME
    Person with significant control
    2020-09-04 ~ 2020-09-04
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    ACCOUNTS TAX AND VAT LIMITED
    05943733
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    AFRICAN ENERGY LTD
    15284702
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    AHZ MEDICAL LTD - now
    MEDIC LOCUMS LTD
    - 2021-01-25 10359047 13159588
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-05 ~ 2019-10-01
    IIF 65 - Director → ME
    Person with significant control
    2016-09-05 ~ 2019-10-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 5
    ALEX MERIVALE HOLDINGS LTD
    07839457
    49 Northfield Road, Barnet, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 51 - Director → ME
  • 6
    ATV NOMINEE LTD
    07857946
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-11-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    FINMACROCOSM LTD
    - now 10676720
    SPECIALIST DIGITAL MARKETING AND SEO LTD
    - 2024-08-09 10676720 16965108
    ONLINE CLOUD ACCOUNTANTS LTD
    - 2020-12-16 10676720 13089306
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 8
    GARBANZO SNACKS LTD
    08032443
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-13
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2012-04-16 ~ 2012-05-15
    IIF 66 - Director → ME
  • 9
    GLOBAL INSIGHT RESOURCING LIMITED
    07304449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-30
    Dissolved on 2021-11-28
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-07-05 ~ 2011-02-11
    IIF 63 - Director → ME
  • 10
    HIGHMEDE LIMITED
    15915535
    Unit 4 Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ 2024-08-23
    IIF 32 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 21 - Has significant influence or control → OE
  • 11
    INFINITY AIRWAYS LTD
    14864178
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, England
    Active Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    LIFE HEALTH MEDICAL LTD
    13825735 12859860
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-01-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    M. GALLERIA INTERNATIONAL LIMITED
    15660926
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    MEDIADVTECH LTD
    10535794
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-21 ~ 2018-12-11
    IIF 64 - Director → ME
    Person with significant control
    2016-12-21 ~ 2018-12-11
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    MEDIC ACCOUNTANTS (UK) LLP
    - now OC356493 07662266
    ACCOUNTS TAX & VAT (UK) LLP
    - 2014-05-30 OC356493
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-16 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 16
    MEDIC ACCOUNTANTS LIMITED
    07662266 OC356493
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    MEDIC FINANCE LTD
    11601779
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    MEDIC GALLERIA INTERNATIONAL LTD
    14149952
    Unit 4 Stirling Court Yard Stirling Way, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    MEDIC LOCUMS LTD
    13159588 10359047
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    MEDIC PAYROLL LIMITED
    09890522
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    MEDIC UMBRELLA LTD
    - now 10316183
    ONLINE CONTRACTOR ACCOUNTANTS LTD
    - 2017-03-14 10316183 10672151
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 27 - Has significant influence or control → OE
  • 22
    METASTAQ LIMITED
    14208866
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    MGG PROPERTY LTD
    16028212
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    ONLINE CLOUD ACCOUNTANTS LTD
    13089306 10676720
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    ONLINE CONTRACTOR ACCOUNTANTS LTD
    10672151 10316183
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 26
    OUTSOURCE ACCOUNTS LTD
    11866775
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    RAWALAIR LTD
    14978766
    Unit 4 Stirling Court Yard Stirling Way, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 28
    SPECIALIST DIGITAL MARKETING AND SEO LTD
    16965108 10676720
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 29
    STONEFIELD 88 LTD
    16571605
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    SUPPORT FOR HUMANITY
    16018380
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 31
    SYSTEM HEALTH PARTNERSHIP LLP
    OC389197
    Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 32
    TN AHMED LIMITED
    05902720
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2010-08-01
    IIF 68 - Secretary → ME
  • 33
    WEST COURT (WALTHAMSTOW) RESIDENTS ASSOCIATION LIMITED
    01603423
    Flat 9, West Court, Church Hill, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-05 ~ 2020-10-25
    IIF 48 - Director → ME
  • 34
    ZEYAD PROPERTIES LLP
    - now OC393888
    ZAYED PROPERTIES LLP
    - 2015-02-19 OC393888
    Building 3 North London Business Park, Oakleigh Road South, London, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    ZEYAD PROPERTY DEVELOPMENT LTD
    10226778
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2016-06-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 36
    ZEYAD PROPERTY INVESTMENTS LTD
    09742816
    Unit 4 Stirling Court Yard Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-21
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 37
    ZILL FASHION STUDIO LTD
    17233319
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, England
    Active Corporate (1 parent)
    Officer
    2026-05-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.