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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

Somji, Shafin Alimudin

    Related profiles found in government register
  • Somji, Shafin Alimudin
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Park Hotel And Golf Course, Daventry Road, Staverton, Daventry, NN11 6JT, United Kingdom

      IIF 1 IIF 2

    • Staverton Park Hotel And Golf Course, Staverton, Daventry, NN11 6JT, United Kingdom

      IIF 3

    • 124, Finchley Road, Regina House, London, NW3 5HT

      IIF 4

    • 124, Finchley Road, Regina House, London, NW3 5HT, England

      IIF 5

    • 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

      IIF 6 IIF 7 IIF 8

    • 5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, England

      IIF 14 IIF 15

    • 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 6 Bruce Grove, London, N17 6RA, United Kingdom

      IIF 22

    • 6 Bruce Grove, Tottenham, London, N17 6RA

      IIF 23

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 24

    • Hampden House, 76 Durham Road, London, SW20 0TL, United Kingdom

      IIF 25

    • Hampden House, 76 Durham Road, London, SW20 0TL, United Kingdom

      IIF 26

    • Regina House, 124, Finchley Road, London, NW3 5HT, England

      IIF 27 IIF 28 IIF 29

    • Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom

      IIF 31

    • Regina House, 5th Floor, 124, Finchley Road, London, NW3 5HT, England

      IIF 32

    • Glendale House, Cobden Street, Pendleton, Salford, M6 6LX, England

      IIF 33

    • Glendale House Cobden Street, Pendleton, Salford, Manchester, M6 6LX

      IIF 34

    • Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX

      IIF 35 IIF 36

    • 45/49, Greek Street, Stockport, Cheshire, SK3 8AX, United Kingdom

      IIF 37
  • Somji, Khalil Alimudin
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Park Hotel And Golf Course, Daventry Road, Staverton, Daventry, NN11 6JT, United Kingdom

      IIF 38 IIF 39

    • Staverton Park Hotel And Golf Course, Staverton, Daventry, NN11 6JT, United Kingdom

      IIF 40

    • 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

      IIF 41 IIF 42 IIF 43

    • 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX

      IIF 51
  • Somji, Shafin
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

      IIF 52

    • Regina House, 124, Finchley Road, London, NW3 5HT, England

      IIF 53
  • Somji, Shafin Alimudin
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom

      IIF 54
  • Somji, Alimudin Amiraly
    Kenyan

    Registered addresses and corresponding companies

    • 31 Fitzjohns Avenue, Swiss Cottage, London, NW3 5JY

      IIF 55 IIF 56
  • Somji, Alim
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Bruce Grove, London, N17 6RA

      IIF 57

    • Staverton Park Hotel And Golf Course, Daventry Road, Staverton, Daventry, NN11 6JT, United Kingdom

      IIF 58 IIF 59

    • Staverton Park Hotel And Golf Course, Staverton, Daventry, NN11 6JT, United Kingdom

      IIF 60

    • 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

      IIF 61 IIF 62 IIF 63

    • 5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, England

      IIF 66 IIF 67

    • 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 6 Bruce Grove, London, N17 6RA, United Kingdom

      IIF 73

    • 6 Bruce Grove, Tottenham, London, N17 6RA

      IIF 74 IIF 75

    • Regina House, 124 Finchley Road, London, NW3 5HT

      IIF 76

    • Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom

      IIF 77

    • Regina House 5th Floor 124, Finchley Road, London, NW3 5HT, United Kingdom

      IIF 78

    • Shallan (uk) Limited, 5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom

      IIF 79

    • Glendale House, Cobden Street, Pendleton, Salford, M6 6LX, England

      IIF 80

    • Glendale House Cobden Street, Pendleton, Salford, Manchester, M6 6LX

      IIF 81

    • Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX

      IIF 82

    • 45/49, Greek Street, Stockport, Cheshire, SK3 8AX, United Kingdom

      IIF 83
  • Somji, Alim
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Somji, Alim
    British none born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House 5th Floor, 124 Finchley Road, London, NW3 5HT, United Kingdom

      IIF 92
  • Somji, Alimudin Amirali
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, Regina House, London, NW3 5HT, England

      IIF 93

    • 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom

      IIF 94

    • Hampden House, 76 Durham Road, London, SW20 0TL, United Kingdom

      IIF 95

    • Regina House, 5th Floor, 124, Finchley Road, London, NW3 5HT, England

      IIF 96

    • Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX

      IIF 97
  • Somji, Alimudin Amiraly
    Kenyan born in November 1959

    Registered addresses and corresponding companies
  • Somji, Alimudin Amiraly
    Kenyan company director born in November 1959

    Registered addresses and corresponding companies
  • Somji, Alimudin Amiraly
    Kenyan director born in November 1959

    Registered addresses and corresponding companies
  • Somji, Alim
    Kenyan director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, 124 Finchley Road, London, London, NW3 5HT, United Kingdom

      IIF 116
  • Mr Alim Somji
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT

      IIF 117
child relation
Offspring entities and appointments 43
  • 1
    ALPENCLIFF LIMITED
    01323595
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2006-09-28 ~ now
    IIF 62 - Director → ME
    2015-11-06 ~ now
    IIF 6 - Director → ME
    (before 1991-08-11) ~ 2000-07-18
    IIF 104 - Director → ME
  • 2
    ANVERROSE LIMITED
    01910405
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-06 ~ now
    IIF 7 - Director → ME
    2021-10-05 ~ now
    IIF 45 - Director → ME
    (before 1991-12-22) ~ 2000-07-18
    IIF 100 - Director → ME
    2006-09-28 ~ 2021-09-23
    IIF 63 - Director → ME
  • 3
    AVENCURA LIMITED
    09727380
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-11 ~ now
    IIF 5 - Director → ME
    2021-03-01 ~ now
    IIF 44 - Director → ME
    2015-08-11 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 4
    CANENERGY LIMITED
    11954049
    5th Floor Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-18 ~ now
    IIF 66 - Director → ME
    IIF 14 - Director → ME
  • 5
    CIRROSTRATUS HOLDINGS LTD
    16675899
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 46 - Director → ME
    IIF 68 - Director → ME
    IIF 18 - Director → ME
  • 6
    CIRRUS ASSETS INVESTMENTS LIMITED
    11950853
    5th Floor Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 67 - Director → ME
    IIF 15 - Director → ME
  • 7
    CLASSICWOOD LIMITED
    02326291
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1987-12-03 ~ 2000-07-18
    IIF 113 - Director → ME
    2006-09-28 ~ dissolved
    IIF 88 - Director → ME
    2015-12-23 ~ dissolved
    IIF 12 - Director → ME
  • 8
    CRAYSELL LIMITED
    02244750
    15 - 17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2000-07-18
    IIF 110 - Director → ME
  • 9
    GLENDALE FOODS LIMITED
    - now 01906927
    GLENDALE FROZEN FOODS LIMITED - 2008-05-02
    GLENDALE FROZEN FOODS LIMITED - 2008-02-04
    CASHDEAL LIMITED - 1985-11-05
    Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
    Active Corporate (12 parents)
    Officer
    2024-05-03 ~ now
    IIF 36 - Director → ME
    IIF 97 - Director → ME
    2025-03-07 ~ now
    IIF 51 - Director → ME
  • 10
    H GATE PROPERTY LIMITED
    11494761
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 77 - Director → ME
    IIF 31 - Director → ME
  • 11
    HALIN INVESTMENTS LIMITED
    02111106
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-06 ~ now
    IIF 9 - Director → ME
    2006-09-28 ~ now
    IIF 65 - Director → ME
    (before 1991-12-15) ~ 2000-07-18
    IIF 101 - Director → ME
  • 12
    HALMAR INVESTMENTS (IBS) LIMITED
    01923280
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 85 - Director → ME
    2015-12-23 ~ dissolved
    IIF 11 - Director → ME
    (before 1991-12-21) ~ 2000-07-18
    IIF 112 - Director → ME
  • 13
    HERONSTON HOTEL LIMITED
    02033110
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 10 - Director → ME
    (before 1991-12-31) ~ 2000-07-18
    IIF 111 - Director → ME
    2006-09-28 ~ dissolved
    IIF 86 - Director → ME
  • 14
    HERONSTON INVESTMENTS LIMITED
    - now 02414954
    BEACHBEST LIMITED
    - 2009-10-08 02414954
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2024-09-04
    IIF 90 - Director → ME
    2006-09-28 ~ 2010-10-05
    IIF 84 - Director → ME
    ~ 2000-07-18
    IIF 103 - Director → ME
    2015-11-06 ~ now
    IIF 8 - Director → ME
    2024-09-04 ~ now
    IIF 42 - Director → ME
  • 15
    HILLBROOK PROPERTIES LIMITED
    04892668
    6 Bruce Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 92 - Director → ME
  • 16
    INTEGRA (UK) INVESTMENT HOLDINGS LIMITED
    15473356
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 21 - Director → ME
    IIF 48 - Director → ME
    IIF 72 - Director → ME
  • 17
    INTEGRA INVESTMENTS AND SECURITIES HOLDINGS LIMITED
    15598037
    5th. Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 19 - Director → ME
    IIF 69 - Director → ME
  • 18
    MFF INVESTMENTS LIMITED
    13071163
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 95 - Director → ME
    IIF 26 - Director → ME
  • 19
    MILEHOUSE FOODS LIMITED
    09873444
    45/49 Greek Street, Stockport, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 37 - Director → ME
    IIF 83 - Director → ME
  • 20
    OATLANDS INVESTMENTS LIMITED
    - now 02018937
    EAGERLODGE LIMITED
    - 1986-07-30 02018937
    Oatlands Park Hotel, Oatlands Drive, Weybridge, Surrey
    Active Corporate (10 parents)
    Officer
    2016-03-23 ~ now
    IIF 20 - Director → ME
    2005-10-26 ~ now
    IIF 79 - Director → ME
    ~ 2000-07-18
    IIF 105 - Director → ME
  • 21
    PERRY WOOD PROPERTIES LIMITED
    04827267
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 116 - Director → ME
  • 22
    PINE CREST FINANCE LIMITED
    12216380
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 32 - Director → ME
    IIF 96 - Director → ME
  • 23
    PRIMEDECK (U.K) LIMITED
    - now 02734769
    VIOLETCOMP LIMITED
    - 1994-06-14 02734769
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1992-08-14 ~ 2000-07-18
    IIF 108 - Director → ME
    2015-03-12 ~ now
    IIF 28 - Director → ME
    2006-09-28 ~ now
    IIF 64 - Director → ME
  • 24
    PRIMEDECK LIMITED
    01295540
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2000-07-18
    IIF 106 - Director → ME
    2006-09-28 ~ 2024-09-04
    IIF 89 - Director → ME
    2015-12-23 ~ now
    IIF 52 - Director → ME
    2024-09-04 ~ now
    IIF 43 - Director → ME
  • 25
    PRIMERIDGE LIMITED
    01899239
    Hampden House, 76 Durham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 25 - Director → ME
    (before 1992-06-20) ~ 2000-07-18
    IIF 107 - Director → ME
    2012-11-13 ~ dissolved
    IIF 91 - Director → ME
  • 26
    PRIMERIDGE SECURITIES LTD
    03288600
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-19 ~ 2000-07-18
    IIF 115 - Director → ME
    2015-04-14 ~ dissolved
    IIF 24 - Director → ME
  • 27
    RAWCLIFFES SAUSAGES LIMITED
    11898632
    Glendale House Cobden Street, Pendleton, Salford, England
    Active Corporate (5 parents)
    Officer
    2024-05-03 ~ now
    IIF 80 - Director → ME
    IIF 33 - Director → ME
  • 28
    REGION VILLAS LIMITED
    02389109
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 13 - Director → ME
    (before 1992-05-25) ~ 2000-07-18
    IIF 114 - Director → ME
    2006-09-28 ~ dissolved
    IIF 87 - Director → ME
  • 29
    SAMOYED INVESTMENT LIMITED
    13846579
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 71 - Director → ME
    2022-01-13 ~ now
    IIF 17 - Director → ME
    IIF 47 - Director → ME
  • 30
    SHALLAN (UK) LIMITED
    - now 01923561
    HANS LIMITED
    - 1986-08-05 01923561
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2005-10-12 ~ now
    IIF 61 - Director → ME
    2015-02-09 ~ now
    IIF 4 - Director → ME
    (before 1991-12-17) ~ 2000-07-18
    IIF 102 - Director → ME
    2021-05-27 ~ now
    IIF 41 - Director → ME
  • 31
    SP HOTELS INVESTMENTS LTD
    16677348
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-28 ~ now
    IIF 49 - Director → ME
    IIF 70 - Director → ME
    IIF 16 - Director → ME
  • 32
    STAVERTON OPCO LIMITED
    12876806
    Staverton Park Hotel And Golf Course, Staverton, Daventry, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-02-27 ~ now
    IIF 60 - Director → ME
    IIF 3 - Director → ME
    IIF 40 - Director → ME
  • 33
    STEFAN UK MIDCO LIMITED
    14119220
    Staverton Park Hotel And Golf Course Daventry Road, Staverton, Daventry, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-27 ~ now
    IIF 39 - Director → ME
    IIF 59 - Director → ME
    IIF 1 - Director → ME
  • 34
    STEFAN UK PROPCO LIMITED
    14121013
    Staverton Park Hotel And Golf Course Daventry Road, Staverton, Daventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-27 ~ now
    IIF 38 - Director → ME
    IIF 58 - Director → ME
    IIF 2 - Director → ME
  • 35
    SUPREME FOODS LIMITED
    05733422
    Glendale House Cobden Street, Pendleton, Salford, Manchester
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 81 - Director → ME
    IIF 34 - Director → ME
  • 36
    SWISSCO HOLDINGS LIMITED
    - now 13952360
    SW HOLDINGS AND INVESTMENTS LIMITED
    - 2022-03-05 13952360
    6 Bruce Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 22 - Director → ME
    IIF 73 - Director → ME
  • 37
    SWISSCO INVESTMENTS LIMITED
    - now 01999295
    VADECON LIMITED
    - 1986-08-05 01999295
    6 Bruce Grove, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-23 ~ now
    IIF 53 - Director → ME
    (before 1991-10-27) ~ 2000-07-18
    IIF 109 - Director → ME
    2006-03-10 ~ now
    IIF 76 - Director → ME
  • 38
    THE GREAT BRITISH PUDDING COMPANY LIMITED
    - now 02590324
    MICROWAVE READY FOODS LIMITED - 2005-10-20
    Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
    Active Corporate (16 parents)
    Officer
    2024-05-03 ~ now
    IIF 82 - Director → ME
    IIF 35 - Director → ME
  • 39
    TRANSTRADE (UK) LIMITED
    03643829
    6 Bruce Grove, London
    Active Corporate (8 parents)
    Officer
    2011-07-11 ~ now
    IIF 78 - Director → ME
  • 40
    TRAVO LIMITED
    03575210
    6 Bruce Grove, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-02-23 ~ now
    IIF 57 - Director → ME
    2015-12-23 ~ now
    IIF 29 - Director → ME
  • 41
    UFTONRIDGE LIMITED
    01345988
    6 Bruce Grove, Tottenham, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-09-28 ~ now
    IIF 74 - Director → ME
    2015-12-23 ~ now
    IIF 30 - Director → ME
    (before 1991-12-31) ~ 1999-08-11
    IIF 98 - Director → ME
    (before 1991-12-31) ~ 1999-08-11
    IIF 56 - Secretary → ME
  • 42
    WOLVERBURGH LIMITED
    01348688
    6 Bruce Grove, Tottenham, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-23 ~ now
    IIF 23 - Director → ME
    2006-09-28 ~ now
    IIF 75 - Director → ME
    (before 1991-12-31) ~ 1999-08-11
    IIF 99 - Director → ME
    2015-12-15 ~ now
    IIF 27 - Director → ME
    (before 1991-12-31) ~ 1999-08-11
    IIF 55 - Secretary → ME
  • 43
    YANKEE SNACK COMPANY LIMITED
    - now 15714907
    OAK AND WILLOW 123 LTD
    - 2024-06-19 15714907
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 94 - Director → ME
    IIF 50 - Director → ME
    IIF 54 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.