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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

Osman, Imtiaz Ahmed

    Related profiles found in government register
  • Osman, Imtiaz Ahmed
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Osman, Imtiaz Ahmed
    British accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Osman, Imtiaz Ahmed
    British chartered accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Osman, Imtiaz Ahmed
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 59 IIF 60 IIF 61

    • 8, Evington Valley Gardens, Leicester, LE5 5LW, United Kingdom

      IIF 62
  • Osman, Imtiaz Ahmed
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Osman, Imtiaz Ahmed
    British manager born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Evington Valley Gardens, Leicester, Leicestershire, LE5 5LW, England

      IIF 75 IIF 76 IIF 77
  • Osman, Imitiaz Ahmed
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Evington Valley Gardens, Leicester, LE5 5LW, England

      IIF 78
  • Osman, Imtiaz
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 79
  • Mr Imtiaz Ahmed Osman
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Osman, Imtiaz Ahmed
    Portuguese accountant

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 103
  • Osman, Imtiaz Ahmed

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 104 IIF 105
  • Mr Imtiaz Osman
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 106
child relation
Offspring entities and appointments 75
  • 1
    ACCENTURE CAPITAL LTD
    14298442
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2022-08-16 ~ dissolved
    IIF 55 - Director → ME
  • 2
    ACURA PROP LTD
    10786207
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,922 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 21 - Director → ME
  • 3
    AKERVIEW LTD
    14637709
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-03 ~ dissolved
    IIF 51 - Director → ME
  • 4
    BAHRIA PROP LIMITED
    10512236
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,648 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 17 - Director → ME
  • 5
    BOUTIQUE LIVING COLLECTION LIMITED
    11884851
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    43,020 GBP2024-03-31
    Officer
    2025-04-02 ~ now
    IIF 16 - Director → ME
  • 6
    BREATHFULL 03 LIMITED
    12114828 11655634... (more)
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    419,676 GBP2023-07-31
    Officer
    2019-11-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-05-04
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Has significant influence or control → OE
  • 7
    BREATHFULL ZERO SEVEN LTD
    13189960
    20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,829 GBP2024-02-28
    Officer
    2021-02-09 ~ 2022-03-10
    IIF 42 - Director → ME
  • 8
    BULB INVESTMENTS LIMITED
    16676008
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 11 - Director → ME
  • 9
    CAPITAL GROWTH LTD
    14022842
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CASHLINES LTD
    13968829 OE014390
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,321 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 11
    CASHLINES LTD
    OE014390 13968829
    Second Floor The Quadrant Manglier Street, P O Box 1312 Victoria, Mahe, Seychelles
    Registered Corporate (1 parent)
    Officer
    Responsible for managing day to day activites of company and attend to all legal obligations such as filing of accounts.
    2023-01-18 ~ now
    IIF 57 - Managing Officer → ME
  • 12
    CASIA PROPERTY LIMITED
    09831949
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    137,063 GBP2024-10-31
    Officer
    2017-03-01 ~ 2024-07-01
    IIF 74 - Director → ME
    Person with significant control
    2018-06-01 ~ 2024-07-01
    IIF 92 - Has significant influence or control → OE
  • 13
    CASSIA INVESTMENTS LIMITED
    OE020610
    Second Floor The Quadrant Manglier Street, P O Box 1312 Victoria, Mahe, Seychelles
    Registered Corporate (2 parents)
    Officer
    Responsible for managing day to day activities of the company
    2023-01-31 ~ 2025-01-29
    IIF 77 - Managing Officer → ME
  • 14
    CENTORIAN INVESTMENT LTD
    10077503
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    84,267 GBP2024-03-31
    Officer
    2018-11-15 ~ now
    IIF 4 - Director → ME
  • 15
    CHECKFORCE GROUP LTD
    14634470
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2023-02-02 ~ dissolved
    IIF 46 - Director → ME
  • 16
    CITYBAY HOLDINGS LTD
    13438452
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    260,463 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 10 - Director → ME
  • 17
    COPPERFIELD INVESTMENTS LTD
    12859190
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,107 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 13 - Director → ME
  • 18
    COSMIC HOLDINGS LIMITED
    09606324
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    244,142 GBP2024-05-31
    Officer
    2017-04-01 ~ 2024-07-01
    IIF 65 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-05-03
    IIF 99 - Has significant influence or control → OE
  • 19
    CRIMSON HOLDINGS LTD
    14407780
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 49 - Director → ME
  • 20
    DEZER INVESTMENTS LIMITED
    10780303
    20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    163,435 GBP2024-05-31
    Officer
    2018-10-18 ~ 2019-07-08
    IIF 67 - Director → ME
  • 21
    DIVERSE PROFILE GROUP LTD
    - now 14022838
    DIVERSE PROFILE LTD
    - 2022-04-11 14022838
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DORTALLA CORPORATION LIMITED
    11666107
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    162,004 GBP2024-11-30
    Officer
    2019-08-18 ~ 2025-08-14
    IIF 79 - Director → ME
    Person with significant control
    2020-04-24 ~ 2022-06-17
    IIF 106 - Has significant influence or control → OE
  • 23
    20 Seymour Mews, London, England
    Active Corporate (8 parents, 22 offsprings)
    Equity (Company account)
    590,218 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 35 - Director → ME
  • 24
    DOVE PROPERTIES MANAGEMENT LTD
    11199103
    16 Leicester Road, Blaby, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,873 GBP2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 25
    ELLESON ENTERPRISES LIMITED
    13968733 OE018875
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,671 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 26
    ELLESON ENTERPRISES LIMITED
    OE018875 13968733
    Second Floor The Quadrant Manglier, P O Box 1312 Victoria, Mahe, Seychelles
    Registered Corporate (1 parent)
    Officer
    Responsible for managing day to day activities of the company. responsible for managing accounting records and preparing and filing tax returns
    2023-01-27 ~ now
    IIF 76 - Managing Officer → ME
  • 27
    EMSON PROP LIMITED
    10270074
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,729 GBP2024-07-31
    Officer
    2018-11-15 ~ now
    IIF 22 - Director → ME
  • 28
    ENVERGURE LIMITED
    12091415
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -75,206 GBP2024-12-31
    Officer
    2020-03-17 ~ now
    IIF 6 - Director → ME
  • 29
    EXCOMP LIMITED
    - now 04297596
    ISMAIL INVESTMENTS LIMITED - 2001-10-31
    EXCOMP LIMITED - 2001-10-26
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    99 GBP2023-03-31
    Officer
    2020-06-05 ~ dissolved
    IIF 39 - Director → ME
    2020-06-05 ~ dissolved
    IIF 105 - Secretary → ME
  • 30
    FERROL INVESTMENTS LIMITED
    11906782
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,513 GBP2025-03-31
    Officer
    2021-09-30 ~ now
    IIF 18 - Director → ME
  • 31
    FLORIX PROP LIMITED
    09910167
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    95,949 GBP2023-12-31
    Officer
    2019-07-01 ~ 2024-07-01
    IIF 66 - Director → ME
  • 32
    GENO INVESTMENTS LIMITED
    10858166
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,119 GBP2024-07-31
    Officer
    2018-02-16 ~ now
    IIF 24 - Director → ME
  • 33
    GSN ASSET LTD
    12428058
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,343 GBP2024-01-31
    Officer
    2021-02-01 ~ 2021-08-03
    IIF 36 - Director → ME
    2020-05-01 ~ 2020-12-24
    IIF 41 - Director → ME
    2020-12-23 ~ 2022-06-13
    IIF 104 - Secretary → ME
  • 34
    HERON BAY CORPORATION LIMITED
    11651708
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -212,317 GBP2024-12-31
    Officer
    2020-03-17 ~ now
    IIF 12 - Director → ME
  • 35
    HILFIGER INVESTMENTS LTD
    10077428
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    34,320 GBP2024-03-31
    Officer
    2023-11-14 ~ 2024-07-01
    IIF 58 - Director → ME
    2017-04-01 ~ 2022-05-16
    IIF 78 - Director → ME
    Person with significant control
    2018-05-01 ~ 2024-07-01
    IIF 88 - Has significant influence or control → OE
  • 36
    HUMANITARIAN RELIEF
    11618946
    16 Leicester Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2018-10-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
  • 37
    I A OSMAN & COMPANY LTD
    06684759
    16 Leicester Road, Blaby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 56 - Director → ME
  • 38
    I M N HOLDINGS LTD
    16887199
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-12-02 ~ now
    IIF 3 - Director → ME
  • 39
    KASAMA INVESTMENTS LTD
    15671110
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 20 - Director → ME
  • 40
    LIRA HOLDINGS LIMITED
    10857186
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    42,584 GBP2024-07-31
    Officer
    2017-07-10 ~ 2024-07-01
    IIF 69 - Director → ME
  • 41
    LOGITEC PROP LIMITED
    09909112
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -74,686 GBP2023-12-31
    Officer
    2017-04-01 ~ 2022-05-16
    IIF 73 - Director → ME
    2022-08-30 ~ 2024-07-01
    IIF 50 - Director → ME
    Person with significant control
    2018-06-01 ~ 2024-07-01
    IIF 89 - Has significant influence or control → OE
  • 42
    MANORWAY INVESTMENTS LTD
    10077420
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    30,744 GBP2024-03-31
    Officer
    2017-04-01 ~ 2022-06-16
    IIF 72 - Director → ME
    2022-12-23 ~ 2024-07-01
    IIF 47 - Director → ME
    Person with significant control
    2018-06-01 ~ 2024-07-02
    IIF 91 - Has significant influence or control → OE
  • 43
    MARLBORO INVESTMENTS LTD
    10702614
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,502 GBP2024-03-31
    Officer
    2018-02-16 ~ dissolved
    IIF 63 - Director → ME
  • 44
    MILKYWAY INVESTMENTS LTD
    14307990
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 48 - Director → ME
  • 45
    MOTION PROP LTD
    - now 11357876 12004451
    GARDEN CITY INVESTMENTS LTD
    - 2020-05-15 11357876
    16 Leicester Road, Blaby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
  • 46
    MOTION PROP LTD
    12004451 11357876
    16 Leicester Road, Blaby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 47
    MR TAX (MIDLANDS) LTD
    05467994
    16 Leicester Road, Blaby, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    39,376 GBP2024-07-30
    Officer
    2005-06-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 48
    MS ASSET INVESTMENT LTD
    12063451
    16 Leicester Road, Blaby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 43 - Director → ME
  • 49
    OSBRO PROPERTIES LTD
    12822593
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,466 GBP2024-08-31
    Officer
    2020-08-18 ~ 2023-09-13
    IIF 59 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-08-18 ~ 2023-09-13
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    OZRIKA INVESTMENTS LTD
    15670773
    16 Leicester Road, Blaby, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 32 - Director → ME
  • 51
    PENNS INVESTMENTS LIMITED
    10855466
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,854 GBP2024-07-31
    Officer
    2017-07-07 ~ 2024-07-01
    IIF 70 - Director → ME
  • 52
    PINION INVESTMENTS LIMITED
    09680661
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    383,701 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 19 - Director → ME
  • 53
    PLUTO INVESTMENTS LTD
    14309730
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 54 - Director → ME
  • 54
    PUFFIN ASSET MANAGEMENT LTD
    11361926
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,188 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 95 - Has significant influence or control → OE
  • 55
    PUFFIN PROPERTY INVESTMENTS LTD
    09714012
    16 Leicester Road, Blaby, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    435,505 GBP2024-08-31
    Officer
    2015-08-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 56
    REAL SUPPORT LIMITED
    05041851
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    29,325 GBP2024-03-30
    Officer
    2018-03-20 ~ now
    IIF 28 - Director → ME
    2004-02-25 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 57
    RHODIA INVESTMENTS LIMITED
    10512553
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    756,137 GBP2024-12-31
    Officer
    2018-02-15 ~ now
    IIF 15 - Director → ME
  • 58
    RICHMOND (UK) HOLDINGS LIMITED
    OE020297
    Second Floor The Quadrant Manglier Street, P O Box 1312 Victoria, Mahe, Seychelles
    Registered Corporate (1 parent)
    Officer
    Responsible for management of the company.
    2023-01-30 ~ now
    IIF 75 - Managing Officer → ME
  • 59
    RIVERFORGE LTD
    14641347
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 52 - Director → ME
  • 60
    ROSEWOOD ASSETS LTD
    11603183
    16 Leicester Road, Blaby, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,633 GBP2023-10-31
    Officer
    2018-10-03 ~ now
    IIF 30 - Director → ME
  • 61
    SAFCO INVESTMENTS LTD
    13499527
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,934 GBP2024-07-31
    Officer
    2021-07-07 ~ now
    IIF 14 - Director → ME
  • 62
    SHAZA INVESTMENTS LTD
    15670965
    16 Leicester Road, Blaby, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 33 - Director → ME
  • 63
    SPHERE CAPITAL LIMITED
    13458368
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,135 GBP2024-06-30
    Officer
    2021-06-15 ~ now
    IIF 25 - Director → ME
  • 64
    STANBRICK LTD
    14637001
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-03 ~ dissolved
    IIF 53 - Director → ME
  • 65
    TAKAPUNA LIMITED
    11000331
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,780 GBP2024-10-31
    Officer
    2018-02-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-02-20 ~ 2025-10-30
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 66
    TIPPEX INVESTMENTS LIMITED
    09832467
    20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -206,688 GBP2024-10-31
    Officer
    2015-12-30 ~ 2016-02-01
    IIF 71 - Director → ME
  • 67
    TOUPIE HOLDINGS LIMITED
    10781319
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,318 GBP2024-05-31
    Officer
    2020-01-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-10 ~ 2021-12-31
    IIF 85 - Has significant influence or control → OE
  • 68
    TRICOR HOLDINGS LTD
    11970595
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 69
    TRICOR INVESTMENTS LTD
    12364257
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 44 - Director → ME
  • 70
    URANUS INVESTMENTS LTD
    14309852
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,542 GBP2024-08-31
    Officer
    2022-08-22 ~ now
    IIF 9 - Director → ME
  • 71
    VEROJERRY LIMITED
    11000881
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-02-22 ~ 2022-03-14
    IIF 64 - Director → ME
  • 72
    WEST END HOLDINGS LIMITED
    09622931
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    26,127 GBP2024-06-30
    Officer
    2018-11-15 ~ now
    IIF 2 - Director → ME
  • 73
    ZAP 1 LTD
    13641349 14662642
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49,371 GBP2024-09-30
    Officer
    2021-09-24 ~ 2022-01-04
    IIF 61 - Director → ME
  • 74
    ZAP ZERO ONE LTD
    13654386
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 75
    ZAPCO UK LIMITED
    10731967
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297 GBP2025-04-30
    Officer
    2021-09-30 ~ now
    IIF 26 - Director → ME

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