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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 Farhan Shams

    Related profiles found in government register
  • Mr Farhan Shams
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 1 IIF 2
    • icon of address 7, Drayton Park, Daventry, NN11 8TB, England

      IIF 3
  • Shams, Farhan
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 4 IIF 5
    • icon of address C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 6
  • Shams, Farhan
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Pinner Road, Northwood, HA6 1QR, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    SERERRA CONSULTING UK LIMITED - 2014-09-24
    icon of address 7 Drayton Park, Daventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,631 GBP2023-12-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    RESTAURANT SOFTWARE LTD - 2021-04-16
    icon of address 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,272 GBP2024-04-30
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    PIZZERIA WOOLWICH LTD - 2023-07-06
    RESTAURANT ONE SOLUTION LTD - 2021-04-15
    AEIOU NETWORKS LTD - 2020-12-22
    PA SITE SERVICES LTD - 2017-05-02
    CONNECT POINT OF SALES LTD - 2021-02-09
    CONNECT POINT OF SALES LTD - 2022-09-29
    icon of address C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -58,752 GBP2024-06-30
    Officer
    icon of calendar 2021-01-07 ~ 2021-07-26
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.