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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

Paracha, Mahmud Zia

    Related profiles found in government register
  • Paracha, Mahmud Zia
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahmud Zia Paracha
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 157, Stoneleigh Park Road, Epsom, KT19 0RH, England

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-07-24 ~ now
    IIF 6 - Director → ME
  • 2
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612 05679205
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2019-09-06 ~ now
    IIF 5 - Director → ME
  • 3
    CALTHORPE INVESTMENTS LIMITED
    FC028333
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2019-09-06 ~ now
    IIF 3 - Director → ME
  • 4
    LUMEN ALPHA VENTURES LTD
    17079721
    157 Stoneleigh Park Road, Epsom, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LUMEN FINANCIAL LTD
    17092332
    157 Stoneleigh Park Road, Epsom, England
    Active Corporate (2 parents)
    Officer
    2026-03-16 ~ now
    IIF 2 - Director → ME
  • 6
    NAXOS INVESTMENTS LIMITED
    05403971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-14 during the appointment or period of control
    Declaration of solvency sworn on 2026-01-14 during the appointment or period of control
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2021-03-19 ~ now
    IIF 4 - Director → ME

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