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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

Mr Mohammed Suhail Mirza

    Related profiles found in government register
  • Mr Mohammed Suhail Mirza
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 37, Queen Anne Street, London, W1G 9JB, England

      IIF 1
    • Cooling House, Main Road, Cooling, Rochester, Kent, ME3 8DH, England

      IIF 2 IIF 3 IIF 4
    • Cooling House, Main Road, Cooling, Rochester, ME3 8DH, England

      IIF 5
  • Mirza, Mohammed Suhail
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Cooling House, Main Road, Cooling, Rochester, Kent, ME3 8DH, England

      IIF 6
  • Mirza, Mohammed Suhail
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 48 Chancery Lane, London, WC2A 1FJ, United Kingdom

      IIF 7
    • Cooling House, Main Road, Cooling, Rochester, Kent, ME3 8DH, England

      IIF 8 IIF 9 IIF 10
    • Cooling House, Main Road, Cooling, Rochester, ME3 8DH, England

      IIF 12
  • Mirza, Mohammed Suhail
    British non executive director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, United Kingdom

      IIF 13
  • Mirza, Mohammed Suhail
    British solicitor born in August 1967

    Registered addresses and corresponding companies
    • 11 Tyne Close, Lordswood, Chatham, Kent, ME5 8JQ

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    FIRST MIND LIMITED
    10990831
    37 Queen Anne Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FUTURU LIMITED
    14586441
    5th Floor 48 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-09 ~ 2025-01-16
    IIF 7 - Director → ME
  • 3
    MEET THE CEO LTD
    10357663
    Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    NEWCROSS HEALTHCARE SOLUTIONS LIMITED
    - now 03184321 05098919
    NEWCROSS NURSING AGENCY LIMITED - 2004-06-23
    NEWCROSS AGENCY LIMITED - 1996-07-30
    BONDCO 612 LIMITED - 1996-06-21
    48 Chancery Lane, 5th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-09-20 ~ 2025-01-16
    IIF 13 - Director → ME
  • 5
    PEOPLE PAYE LIMITED
    11098037
    People Group House, Three Horseshoes Walk, Warminster, England
    Active Corporate (10 parents)
    Officer
    2017-12-05 ~ 2020-02-03
    IIF 10 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-03-19
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    SAFE PORTFOLIO LIMITED
    - now 09379800
    CPD SAFE LIMITED
    - 2016-01-29 09379800 09988947
    Temple Chambers, 28 Station Road, Warminsyer, Wiltshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-06 ~ 2016-03-17
    IIF 11 - Director → ME
  • 7
    SAPIENTIA CONSULTING LIMITED
    09455030
    Cooling House Main Road, Cooling, Rochester, Kent, England
    Active Corporate (3 parents)
    Officer
    2015-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    SPIRITUAL SOLUTIONS LTD
    10996743
    Cooling House, Main Road, Cooling, Rochester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 9
    TWENTYPLUS LIMITED
    - now 05430120
    FOCUSED ON IT LIMITED - 2006-06-01
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2008-01-21 ~ 2008-10-14
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.