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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Salim Raza Ebrahim

    Related profiles found in government register
  • Mr Salim Raza Ebrahim
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 1

    • 4, Burton Street, Peterborough, PE1 5HD, England

      IIF 2
  • Mr Sabira Ebrahim
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 367, Eastfield Road, Peterborough, PE1 4RD, England

      IIF 3
  • Mrs Sabira Ebrahim
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 4

    • 367 Eastfield Road, Peterborough, Cambs., PE1 4RD

      IIF 5

    • 367 Eastfield Road, Eastfield, Peterborough, Cambs, PE1 4RD

      IIF 6
  • Ebrahim, Salim Raza
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, Cambridgeshire, PE1 4RD, England

      IIF 7

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 8 IIF 9

    • 4, Burton Street, Peterborough, PE1 5HD, England

      IIF 10
  • Ebrahim, Salim Raza
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Burton Street, Peterborough, PE1 5HD

      IIF 11
  • Ebrahim, Salim Raza
    British chartered certified accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 367, Eastfield Road, Peterborough, PE1 4RD, United Kingdom

      IIF 12
  • Ebrahim, Salim Raza
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, Cambridgeshire, PE1 4RD, England

      IIF 13 IIF 14

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 15
  • Ebrahim, Sabira
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ebrahim, Salim Raza
    British born in May 1958

    Registered addresses and corresponding companies

    • 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU

      IIF 18
  • Ebrahim, Salim Raza
    British accountant born in May 1958

    Registered addresses and corresponding companies

    • 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU

      IIF 19 IIF 20
  • Ebrahim, Salim Raza
    British certified accountant born in May 1958

    Registered addresses and corresponding companies

    • 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU

      IIF 21 IIF 22 IIF 23

    • 30 St Johns Street, Peterborough, Cambridgeshire, PE1 5DD

      IIF 24 IIF 25
  • Ebrahim, Salim Raza
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies

    • 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU

      IIF 26
  • Ebrahim, Sabira
    British financial consultant born in June 1959

    Registered addresses and corresponding companies

    • 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU

      IIF 27
  • Ebrahim, Salim Raza
    British

    Registered addresses and corresponding companies
  • Ebrahim, Sabira
    British

    Registered addresses and corresponding companies

    • 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU

      IIF 30

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 31 IIF 32
  • Ebrahim, Sabira
    British director

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 33
  • Ebrahim, Salim Raza

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    EASTERN WORLD LIMITED - 2010-08-02
    LENWIN PROPERTIES LIMITED - 2000-05-18
    367 Eastfield Road, Peterborough, Cambs.
    Active Corporate (3 parents)
    Equity (Company account)
    317,879 GBP2024-09-30
    Officer
    2002-08-01 ~ now
    IIF 17 - Director → ME
    2015-01-22 ~ now
    IIF 7 - Director → ME
    2004-03-01 ~ now
    IIF 28 - Secretary → ME
    2002-08-01 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 2
    AE ACCOUNTANCY & TAXATION SERVICES LTD - 2008-04-16
    AE ACCOUNTANCY LTD - 2008-04-15
    AKBER EBRAHIM AND COMPANY LTD. - 2008-04-14
    TAX RETURN SHOP (EAST ANGLIA) LTD - 1998-09-04
    367 Eastfield Road, Peterborough
    Active Corporate (1 parent)
    Equity (Company account)
    48,273 GBP2024-09-30
    Officer
    1997-09-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2022-07-01 ~ 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
  • 3
    367 Eastfield Road, Eastfield, Peterborough, Cambs
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    980 GBP2024-09-30
    Officer
    2006-08-23 ~ now
    IIF 16 - Director → ME
    2006-08-23 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    VALUE YOUR MONEY LTD - 2017-07-13
    367 Eastfield Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    4 Burton Street, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -113,165 GBP2025-03-31
    Officer
    2019-11-18 ~ 2023-09-24
    IIF 10 - Director → ME
    Person with significant control
    2019-11-18 ~ 2023-09-24
    IIF 2 - Has significant influence or control → OE
  • 2
    EASTERN WORLD LIMITED - 2010-08-02
    LENWIN PROPERTIES LIMITED - 2000-05-18
    367 Eastfield Road, Peterborough, Cambs.
    Active Corporate (3 parents)
    Equity (Company account)
    317,879 GBP2024-09-30
    Officer
    1999-02-02 ~ 2002-08-01
    IIF 9 - Director → ME
    1999-02-02 ~ 2001-06-22
    IIF 32 - Secretary → ME
    2002-08-01 ~ 2002-11-24
    IIF 29 - Secretary → ME
  • 3
    AE ACCOUNTANCY & TAXATION SERVICES LTD - 2008-04-16
    AE ACCOUNTANCY LTD - 2008-04-15
    AKBER EBRAHIM AND COMPANY LTD. - 2008-04-14
    TAX RETURN SHOP (EAST ANGLIA) LTD - 1998-09-04
    367 Eastfield Road, Peterborough
    Active Corporate (1 parent)
    Equity (Company account)
    48,273 GBP2024-09-30
    Officer
    1996-08-01 ~ 1997-09-15
    IIF 27 - Director → ME
    1995-02-01 ~ 1996-08-01
    IIF 20 - Director → ME
    1997-09-15 ~ 2020-10-01
    IIF 31 - Secretary → ME
    1996-01-31 ~ 1996-08-01
    IIF 30 - Secretary → ME
  • 4
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,001 GBP2023-12-23
    Officer
    1994-09-15 ~ 1994-09-19
    IIF 18 - Director → ME
  • 5
    57 New Walk, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-01-06 ~ 1993-01-06
    IIF 25 - Director → ME
  • 6
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,304,182 GBP2020-08-31
    Officer
    1995-03-08 ~ 1995-03-24
    IIF 23 - Director → ME
  • 7
    Allama Iqbal Family Centre, 157 Cromwell Road, Peterborough, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2001-09-14 ~ 2002-10-25
    IIF 15 - Director → ME
  • 8
    HEGCO 135 LIMITED
    - now
    Other registered number: 09323390
    DAMANI'S COMPANY LIMITED - 2015-09-01
    Related registration: 09323390
    2 Axon Business Park Commerce Road, Lynch Wood, Peterborough, Cambs
    Dissolved Corporate (2 parents)
    Officer
    1995-12-05 ~ 1995-12-07
    IIF 22 - Director → ME
  • 9
    367 Eastfield Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-02-27 ~ 1995-02-27
    IIF 19 - Director → ME
  • 10
    VALUE YOUR MONEY LTD - 2017-07-13
    367 Eastfield Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2012-03-05 ~ 2017-04-06
    IIF 14 - Director → ME
  • 11
    367 Eastfield Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -51,376 GBP2021-03-31
    Officer
    2018-12-03 ~ 2019-03-25
    IIF 13 - Director → ME
  • 12
    JOYSTICK COMPANY LTD - 1994-11-29
    451 Moseley Road, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -194,615 GBP2024-06-30
    Officer
    1994-06-24 ~ 1994-11-30
    IIF 24 - Director → ME
  • 13
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-09-27 ~ 1995-09-30
    IIF 26 - Director → ME
  • 14
    4 Burton Street, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    1,035,818 GBP2025-03-31
    Officer
    2013-01-30 ~ 2015-09-19
    IIF 12 - Director → ME
    2019-09-29 ~ 2023-09-24
    IIF 11 - Director → ME
  • 15
    B & D NURSERIES LIMITED - 1992-02-17
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    1991-11-25 ~ 1992-02-05
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.