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
Individuals in focus
Hassim, Rayhaan
- South African born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies - South African company director born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 7
- South African director born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companiesSuite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 8
- Dominican born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 9
- South African born in May 1971
Hassim, Rayhaan
Resident in United Kingdom
Registered addresses and corresponding companies20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 10
- South African company director born in May 1971
Hassim, Rayhaan
Resident in United Kingdom
Registered addresses and corresponding companies55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 11
- South African born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 12 IIF 13 IIF 14 (more)(less)20, Seymour Mews, London, W1H 6BQ, England
IIF 16 IIF 17 IIF 18 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 32
- South African company director born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies - South African director born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 41 IIF 42 IIF 4320, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)27, Gloucester Place, Second Flooor, London, W1U 8HU, England
IIF 4927 Gloucester Place, Second Floor, London, London, W1U 8HU
IIF 5027 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 5155, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 52 IIF 53 IIF 5455, Blandford Street, 3rd Floor, London, W1U 7HW, United Kingdom
IIF 5555, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 56 IIF 57 IIF 58 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 68Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 69 IIF 70Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 71 IIF 72Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 73Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 74 IIF 75
- South African managing director born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 76
- South African born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies - South African born in May 1971
Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
IIF 80
- South African born in May 1971
Nr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 81
- South African born in May 1971Registered addresses and corresponding companies
Rayhaan Hassim
20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 82
- Dominican born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 83
- South African born in May 1971
Mr Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies53, Sterling Street, Centurion ,pretoria, Gauteng, 0157, South Africa
IIF 84Apartment 310, Raphael Penthouse Suites, South Tower, Nelson Mandela Square, 5th Street, Sandton, Johannesburg, South Africa
IIF 8516, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 86 IIF 87 IIF 88 (more)(less)1, Custom House Reach 5 Odessa Street, London, SE16 7LX
IIF 9820, Seymour Mews, London, W1H 6BQ, England
IIF 99 IIF 100 IIF 101 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)27, Gloucester Place, Fourth Floor, London, W1U 8HU, United Kingdom
IIF 12127, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 12227 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 12355, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 12455, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 125 IIF 126 IIF 127 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 132Fourth Floor, 27 Gloucester Place, London, United Kingdom
IIF 133Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 134Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 135 IIF 136Second Floor, 27 Gloucester Place, Gloucester, London, W1U 8HU, United Kingdom
IIF 137Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)Suite 240, 50, Eastcastle Street, London, W1W 8EA, England
IIF 143 IIF 144Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 145Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 146 IIF 147310, Raphael Penthouse Suites, South Tower -nelson Mandela Square ,5th Street, Sandton, 2146, South Africa
IIF 148310, Raphael Penthouse Suites, South Tower-nelson Mandela Square ,5th Street, Sandton, South Africa
IIF 149310, Raphael Penthouse Suites ,south Tower, Nelson Mandela Square ,5th Street, Sandton, 1111, South Africa
IIF 150 IIF 151 IIF 152 (more)(less)Apartment 310, Raphael Penthouse Suites, South Tower- Nelson, 5th Street, Sandton, 2146, South Africa
IIF 154
- South African born in May 1971
Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies - South African born in January 1952
Mr Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies55, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 157
- British born in May 1971
Mr Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 158
Related profiles found in government register
Offspring entities and appointments
83
- 120 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer2024-01-25 ~ 2024-06-05IIF 39 - Director → MEPerson with significant control2024-01-25 ~ 2024-06-05IIF 128 - Has significant influence or control → OE
- 2
102 PERCENT LTD
1670618416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 96 - Has significant influence or control → OE - 3
ADMO PROPERTY MANAGEMENT LIMITED
1452691916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 4
AQUASPHAERA LIMITED
1093533320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ 2019-01-21IIF 50 - Director → ME - 5
ATIVA VENTURES LIMITED
1147158920 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control2018-07-18 ~ 2019-09-09IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 6
BARAKAT 1 LTD
1680025616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 95 - Has significant influence or control → OE - 7
BARAKAT HOLDINGS LIMITED
1515044120 Seymour Mews, London, EnglandActive Corporate (3 parents)Officer2023-09-20 ~ 2024-02-16IIF 57 - Director → MEPerson with significant control2023-09-20 ~ 2024-01-23IIF 154 - Has significant influence or control → OE2024-06-10 ~ nowIIF 125 - Has significant influence or control → OE2024-07-01 ~ 2024-08-01IIF 101 - Has significant influence or control → OE - 8
BARAKAT TWO LTD
1680080916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 93 - Has significant influence or control → OE - 9
BELOMBRE INVESTMENT LIMITED
1129554620 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2018-04-06 ~ 2018-07-10IIF 51 - Director → MEPerson with significant control2018-04-06 ~ 2018-07-10IIF 123 - Has significant influence or control → OE - 1016 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2019-07-22 ~ 2019-11-01IIF 68 - Director → MEPerson with significant control2019-07-22 ~ 2019-11-01IIF 134 - Has significant influence or control → OE
- 1120 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2022-09-21 ~ 2023-07-23IIF 62 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-23IIF 152 - Ownership of shares – 75% or more as a member of a firm → OEIIF 152 - Right to appoint or remove directors as a member of a firm → OEIIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1220 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-10-04 ~ nowIIF 31 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 119 - Has significant influence or control → OE2019-05-29 ~ 2019-06-06IIF 133 - Has significant influence or control → OE
- 1320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 118 - Has significant influence or control → OE
- 1420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-06-26 ~ 2025-05-15IIF 48 - Director → MEPerson with significant control2023-06-26 ~ 2025-05-15IIF 109 - Has significant influence or control → OE
- 1520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1620 Seymour Mews, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-12-01 ~ nowIIF 29 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 112 - Has significant influence or control → OE
- 1720 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-09-21 ~ 2024-04-01IIF 66 - Director → MEPerson with significant control2022-09-21 ~ 2024-01-26IIF 151 - Right to appoint or remove directors as a member of a firm → OEIIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
- 1820 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 105 - Has significant influence or control → OE
- 1920 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2023-11-22 ~ 2024-12-03IIF 37 - Director → ME2025-06-27 ~ nowIIF 24 - Director → MEPerson with significant control2023-11-22 ~ 2024-12-03IIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-06-27 ~ nowIIF 106 - Has significant influence or control → OE
- 2020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 107 - Has significant influence or control → OE
- 2120 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 156 - Has significant influence or control → OE
- 2216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 97 - Has significant influence or control → OE
- 2320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ nowIIF 30 - Director → MEPerson with significant control2018-09-01 ~ 2019-06-12IIF 121 - Ownership of shares – 75% or more → OE
- 2420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-01 ~ 2019-06-06IIF 70 - Director → ME2022-10-04 ~ 2024-09-06IIF 46 - Director → MEPerson with significant control2018-11-01 ~ 2019-06-06IIF 136 - Has significant influence or control → OE2022-10-04 ~ 2024-09-06IIF 117 - Has significant influence or control → OE
- 2516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Officer2021-08-04 ~ 2023-05-03IIF 54 - Director → MEPerson with significant control2019-05-29 ~ 2025-10-07IIF 89 - Has significant influence or control → OE
- 26
BREATHFULL LONDON LTD
1401899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 79 - Has significant influence or control → OE - 27
BREATHFULL NUMBER 786 LIMITED
1388813120 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2022-02-02 ~ 2023-07-18IIF 55 - Director → MEPerson with significant control2022-02-02 ~ 2023-07-18IIF 148 - Has significant influence or control → OE - 28
BREATHFULL ONE LIMITED
1679987620 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 29
BREATHFULL SEVEN HUNDRED AND EIGHTY SIX LIMITED
1386331920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-01-21 ~ 2022-04-13IIF 11 - Director → ME - 30
BREATHFULL TWO HOLDINGS LTD
1680289020 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 104 - Has significant influence or control → OE - 31
BREATHFULL UK LIMITED
1045073920 Seymour Mews, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2016-10-28 ~ 2021-10-13IIF 6 - Director → ME - 32
BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED
1129076920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Person with significant control2018-04-04 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 33
BREATHFULL ZERO SEVEN LTD
1318996020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-03-10 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 3420 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 10 - Director → ME
- 35
BUGLOSS LIMITED
1127373720 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-03-24 ~ 2018-04-30IIF 72 - Director → MEPerson with significant control2018-03-24 ~ 2018-04-23IIF 139 - Ownership of shares – 75% or more → OE - 36
CISCO INVESTMENTS LIMITED
1008118920 Goodge Place, London, EnglandActive Corporate (6 parents)Officer2017-11-13 ~ 2018-06-14IIF 49 - Director → ME - 3720 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-06-30 ~ nowIIF 28 - Director → ME2022-09-21 ~ 2023-06-22IIF 67 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 114 - Has significant influence or control → OE2022-09-21 ~ 2023-06-21IIF 150 - Ownership of shares – 75% or more as a member of a firm → OEIIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 150 - Right to appoint or remove directors as a member of a firm → OE
- 38
DEODAH HOLDINGS LIMITED
1100064820 Seymour Mews, London, United KingdomActive Corporate (3 parents)Person with significant control2019-05-09 ~ 2019-06-10IIF 137 - Has significant influence or control → OE - 39DOVE PROP 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-04-04 ~ 2021-10-01IIF 74 - Director → MEPerson with significant control2017-04-04 ~ 2021-10-01IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
- 40DOVE PROP 24 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ 2025-01-28IIF 36 - Director → MEPerson with significant control2023-11-23 ~ 2025-01-28IIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 41DOVE PROP 5 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2018-08-28 ~ 2021-10-01IIF 75 - Director → MEPerson with significant control2018-08-28 ~ 2021-10-01IIF 146 - Has significant influence or control → OE
- 4220 Seymour Mews, London, EnglandActive Corporate (8 parents, 22 offsprings)Person with significant control2016-12-07 ~ 2016-12-07IIF 145 - Has significant influence or control → OE
- 43
ENGROW PROP LIMITED
10442803Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 8 - Director → ME - 44
FRI INVESTMENTS LIMITED
1041350520 Seymour Mews, London, United KingdomActive Corporate (6 parents)Officer2016-10-06 ~ 2022-11-24IIF 53 - Director → MEPerson with significant control2016-10-28 ~ 2022-11-28IIF 85 - Has significant influence or control → OE - 45
FRI PROPERTIES LIMITED
10417028Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-07 ~ dissolvedIIF 73 - Director → ME - 46
G.S.V 100 PROPERTY LIMITED
0862790816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2016-07-01 ~ 2017-11-16IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 47
GREATER GIFTS INVESTMENTS LIMITED
1375203620 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2021-11-18 ~ 2023-06-23IIF 65 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-24IIF 149 - Has significant influence or control → OE - 48
KIND INVESTMENTS LIMITED
1375206820 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-12IIF 64 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-04IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE - 49
LAVENTURE INVESTMENTS LIMITED
1129564620 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-04-06 ~ 2018-08-14IIF 71 - Director → MEPerson with significant control2018-04-07 ~ 2018-11-30IIF 140 - Has significant influence or control → OE2018-04-06 ~ 2018-04-06IIF 138 - Ownership of shares – 75% or more → OE - 50MATLOTLO 3 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2018-11-02 ~ 2020-09-30IIF 52 - Director → MEPerson with significant control2018-11-02 ~ 2020-10-05IIF 124 - Has significant influence or control → OE
- 51MATLOTLO 7 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Officer2018-11-01 ~ 2022-06-01IIF 42 - Director → MEPerson with significant control2018-11-01 ~ 2022-05-05IIF 157 - Has significant influence or control → OE
- 52
MATLOTLO HOLDINGS LTD
1503496916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ 2023-09-08IIF 33 - Director → MEPerson with significant control2023-09-08 ~ 2023-09-08IIF 87 - Has significant influence or control → OE - 53
MEDERIC INVESTMENTS LIMITED
1187899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 26 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 115 - Has significant influence or control → OE - 54
MORGAN MLONDY HOLDINGS LTD
1427711616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-04 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 81 - Has significant influence or control → OE - 55
OAKDALE HOLDINGS LIMITED
OE011020Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2025-07-04 ~ nowIIF 82 - Ownership of shares - More than 25% → OE - 56
OUTGATE PROPERTY LIMITED
0983243955 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-11-01 ~ 2018-12-11IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 57PANAYOTA 888 LTD - nowPANAYOTA 88 LTD - 2022-10-1320 Seymour Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-07-23 ~ 2019-07-31IIF 69 - Director → MEPerson with significant control2018-07-06 ~ 2019-08-05IIF 135 - Has significant influence or control → OE
- 58
PINION INVESTMENTS LIMITED
0968066116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (9 parents)Person with significant control2016-07-01 ~ 2017-05-24IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 59
- 60
SEVEN HUNDRED AND EIGHTY SIX LIMITED
1659507816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-07-21 ~ 2025-08-06IIF 41 - Director → MEPerson with significant control2025-07-21 ~ 2025-08-06IIF 86 - Has significant influence or control → OE - 61
- 6220 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-06-04 ~ 2022-09-08IIF 43 - Director → MEPerson with significant control2019-06-04 ~ 2023-08-08IIF 127 - Has significant influence or control → OE
- 63SHUKRAN 20 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2023-05-17 ~ 2023-10-01IIF 32 - Director → MEPerson with significant control2023-05-17 ~ 2023-11-27IIF 126 - Has significant influence or control → OE
- 6420 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6520 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-06-24 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 120 - Has significant influence or control → OE
- 6620 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 102 - Has significant influence or control → OE
- 67
SHUKRAN AGAIN LIMITED
1487681920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-05-17 ~ 2025-04-22IIF 45 - Director → MEPerson with significant control2023-05-17 ~ 2025-04-22IIF 116 - Has significant influence or control → OE - 68
SHUKRAN ALWAYS LIMITED
1437006020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-09-22 ~ 2023-06-07IIF 63 - Director → MEPerson with significant control2022-09-22 ~ 2023-06-07IIF 153 - Right to appoint or remove directors as a member of a firm → OEIIF 153 - Ownership of shares – 75% or more as a member of a firm → OEIIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE - 69
SHUKRAN EVERYDAY LTD
1674964216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ 2025-10-15IIF 34 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-15IIF 92 - Has significant influence or control → OE - 70
SHUKRAN HOLDINGS LIMITED
1405170420 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-04-19 ~ 2022-06-21IIF 61 - Director → ME2022-07-18 ~ 2023-05-31IIF 60 - Director → MEPerson with significant control2022-04-19 ~ 2022-06-21IIF 84 - Right to appoint or remove directors → OE - 7120 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-04-14 ~ 2023-06-23IIF 58 - Director → ME2023-06-28 ~ 2024-08-30IIF 44 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 72
SHUKRAN ONE LTD
1417818516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ 2023-11-30IIF 7 - Director → MEPerson with significant control2022-06-16 ~ 2023-11-30IIF 78 - Has significant influence or control → OE - 73
SHUKRAN SHUKRAN LTD
1487482020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-05-17 ~ 2023-05-25IIF 40 - Director → MEPerson with significant control2023-05-17 ~ 2023-05-25IIF 91 - Has significant influence or control → OE - 74
STRATA PROP LIMITED
0960634416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (7 parents)Person with significant control2016-07-01 ~ 2017-04-01IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 75
UF INVESTMENTS LTD
1391040620 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-07-18 ~ 2022-08-22IIF 1 - Director → ME - 76
VEROJERRY LIMITED
1100088116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Person with significant control2018-02-10 ~ 2018-02-10IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 77VINTAGE 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2021-08-06 ~ 2024-05-23IIF 59 - Director → MEPerson with significant control2021-08-06 ~ 2023-04-26IIF 131 - Has significant influence or control → OE2023-06-23 ~ 2024-05-23IIF 130 - Has significant influence or control → OE
- 78VINTAGE 3 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-11-27IIF 19 - Director → MEPerson with significant control2025-09-09 ~ 2025-11-27IIF 155 - Has significant influence or control → OE
- 79
WHITEPOOL PROPERTY LIMITED
1179629520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-05-16 ~ 2024-12-28IIF 47 - Director → MEPerson with significant control2019-05-16 ~ 2024-12-23IIF 110 - Has significant influence or control → OE - 80
- 81
ZAP ZERO ONE LTD
1365438616 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-30 ~ dissolvedIIF 88 - Has significant influence or control as a member of a firm → OE - 8216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-10-07IIF 35 - Director → MEPerson with significant control2025-09-09 ~ 2025-10-09IIF 90 - Has significant influence or control → OE
- 83
ZIMMER PROP LIMITED
1085762120 Seymour Mews, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-03-31 ~ 2025-07-02IIF 38 - Director → MEPerson with significant control2025-03-04 ~ 2025-07-02IIF 113 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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