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.
Ebrahim, Salim Raza
- British born in May 1958
Ebrahim, Salim Raza
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1958
Ebrahim, Salim Raza
Resident in England
Registered addresses and corresponding companies4, Burton Street, Peterborough, PE1 5HD
IIF 5
- British chartered certified accountant born in May 1958
Ebrahim, Salim Raza
Resident in England
Registered addresses and corresponding companies367, Eastfield Road, Peterborough, PE1 4RD, United Kingdom
IIF 6
- British director born in May 1958
Ebrahim, Salim Raza
Resident in England
Registered addresses and corresponding companies - British born in May 1958Registered addresses and corresponding companies
Ebrahim, Salim Raza
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
IIF 10
- British accountant born in May 1958Registered addresses and corresponding companies
Ebrahim, Salim Raza
- British certified accountant born in May 1958Registered addresses and corresponding companies
Ebrahim, Salim Raza
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Ebrahim, Salim Raza
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
IIF 18
- British born in June 1959
Ebrahim, Sabira
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ebrahim, Salim Raza
- British financial consultant born in June 1959Registered addresses and corresponding companies
Ebrahim, Sabira
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
IIF 23
- British born in May 1958
Mr Salim Raza Ebrahim
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Mr Sabira Ebrahim
Resident in England
Registered addresses and corresponding companies367, Eastfield Road, Peterborough, PE1 4RD, England
IIF 26
- British Registered addresses and corresponding companies
Ebrahim, Sabira
- British directorRegistered addresses and corresponding companies
Ebrahim, Sabira
367 Eastfield Road, Peterborough, PE1 4RD
IIF 30
- Registered addresses and corresponding companies
Ebrahim, Salim Raza
367 Eastfield Road, Peterborough, PE1 4RD
IIF 31
- British born in June 1959
Mrs Sabira Ebrahim
Resident in England
Registered addresses and corresponding companies
- 1
313 TRUST CORPORATION LTD
123190234 Burton Street, Peterborough, EnglandActive Corporate (6 parents)Officer2019-11-18 ~ 2023-09-24IIF 4 - Director → MEPerson with significant control2019-11-18 ~ 2023-09-24IIF 25 - Has significant influence or control → OE - 2
EASTERN WORLD LIMITED
- 2010-08-02 03699263LENWIN PROPERTIES LIMITED
- 2000-05-18 03699263367 Eastfield Road, Peterborough, Cambs.Active Corporate (7 parents, 1 offspring)Officer2002-08-01 ~ nowIIF 20 - Director → ME1999-02-02 ~ 2002-08-01IIF 3 - Director → ME2015-01-22 ~ nowIIF 1 - Director → ME2002-08-01 ~ 2002-11-24IIF 22 - Secretary → ME2004-03-01 ~ nowIIF 21 - Secretary → ME1999-02-02 ~ 2001-06-22IIF 29 - Secretary → ME2002-08-01 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
AE ACCOUNTANCY & TAXATION SERVICES LTD
- 2008-04-16 03017015AE ACCOUNTANCY LTD
- 2008-04-15 03017015AKBER EBRAHIM AND COMPANY LTD.
- 2008-04-14 03017015TAX RETURN SHOP (EAST ANGLIA) LTD
- 1998-09-04 03017015367 Eastfield Road, PeterboroughActive Corporate (3 parents)Officer1995-02-01 ~ 1996-08-01IIF 12 - Director → ME1996-08-01 ~ 1997-09-15IIF 23 - Director → ME1997-09-15 ~ nowIIF 2 - Director → ME1997-09-15 ~ 2020-10-01IIF 28 - Secretary → ME1996-01-31 ~ 1996-08-01IIF 27 - Secretary → MEPerson with significant control2022-07-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
CONSOLIDATED SERVICE INDUSTRIES LTD
0296822642 Lytton Road, New Barnet, Barnet, HertfordshireActive Corporate (4 parents)Officer1994-09-15 ~ 1994-09-19IIF 10 - Director → ME - 5
D K HYDRAULICS LIMITED
0277737357 New Walk, Leicester, United KingdomDissolved Corporate (5 parents)Officer1993-01-06 ~ 1993-01-06IIF 17 - Director → ME - 6
FIELD HOUSE (EYE) LTD
03030408Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (6 parents)Officer1995-03-08 ~ 1995-03-24IIF 15 - Director → ME - 7
GLADSTONE CONNECT LIMITED
04245122Allama Iqbal Family Centre, 157 Cromwell Road, Peterborough, CambridgeshireActive Corporate (37 parents)Officer2001-09-14 ~ 2002-10-25IIF 9 - Director → ME - 8HEGCO 135 LIMITED - now2 Axon Business Park Commerce Road, Lynch Wood, Peterborough, CambsDissolved Corporate (6 parents)Officer1995-12-05 ~ 1995-12-07IIF 14 - Director → ME
- 9
HOME & GARDEN CARE LTD
03026667367 Eastfield Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (7 parents)Officer1995-02-27 ~ 1995-02-27IIF 11 - Director → ME - 10
IDEAL PRESTIGE PROPERTIES LIMITED
04854769367 Eastfield Road, Eastfield, Peterborough, CambsActive Corporate (9 parents, 1 offspring)Officer2006-08-23 ~ nowIIF 19 - Director → ME2006-08-23 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11
VALUE YOUR MONEY LTD
- 2017-07-13 07974651367 Eastfield Road, Peterborough, EnglandActive Corporate (3 parents)Officer2012-03-05 ~ 2017-04-06IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
PRESTIGE HOMES TURVES LTD
11708147367 Eastfield Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (7 parents)Officer2018-12-03 ~ 2019-03-25IIF 7 - Director → ME - 13
JOYSTICK COMPANY LTD
- 1994-11-29 029423826 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (8 parents)Officer1994-06-24 ~ 1994-11-30IIF 16 - Director → ME - 14
THE GREAT OUTDOORS COMPANY LTD.
0297140842 Lytton Road, New Barnet, Barnet, HertfordshireActive Corporate (4 parents)Officer1994-09-27 ~ 1995-09-30IIF 18 - Director → ME - 15
THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION
083823994 Burton Street, PeterboroughActive Corporate (11 parents)Officer2019-09-29 ~ 2023-09-24IIF 5 - Director → ME2013-01-30 ~ 2015-09-19IIF 6 - Director → ME - 16TRADELINK DIRECT LIMITED - now
B & D NURSERIES LIMITED
- 1992-02-17 02665823Lhg House Northside, Marwick Road, March, CambridgeshireActive Corporate (21 parents)Officer1991-11-25 ~ 1992-02-05IIF 13 - Director → ME
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