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
Individuals in focus
Mr Pir Ijaz Uddin Ahmed
Mr Pir Ijaz Uddin Ahmed
Pakistani born in April 1985Resident in England
Registered addresses and corresponding companiesAhmed, Pir Ijaz Uddin
Pakistani director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 3
151, Shaftesbury Road, Carshalton, Surrey, SM5 1HJ, United Kingdom
Mr Ijaz Pir
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 4 151, Shaftesbury Road, Carshalton, Surrey, SM5 1HJ, United Kingdom
Ahmed, Pir Ijaz Uddin
Pakistani group finance director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
IIF 6 No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
IIF 7 IIF 8 No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
IIF 9 No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
Mr Ijaz Iftikhar Pir
British born in April 1985Resident in England
Registered addresses and corresponding companiesPir, Ijaz Iftikhar
British company director born in April 1985Resident in England
Registered addresses and corresponding companiesPir, Ijaz Iftikhar
British director born in April 1985Resident in England
Registered addresses and corresponding companiesPir, Ijaz
British director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 24 151, Shaftesbury Road, Carshalton, Surrey, SM5 1HJ, United Kingdom
Mr Ijaz Pir
British born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesPir, Ijaz Iftikhar
British chief financial officer born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesPir, Ijaz Iftikhar
British director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 151 Shaftesbury Road, Shaftesbury Road, Carshalton, SM5 1HJ, England
Pir, Ijaz
British chief executive born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesPir, Ijaz
British director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer
2015-09-16 ~ dissolvedIIF 9 - Director → ME - 2 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Officer 2021-11-16 ~ dissolvedIIF 20 - Director → ME
- 3 Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2016-12-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 4 412 Malden Road, Worcester Park, EnglandDissolved Corporate (1 parent)Equity (Company account)3,591 GBP2023-12-31Officer 2019-07-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2019-07-11 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5
PIR REAL ESTATE LIMITED
- nowPROSPER INVESTMENT REALESTATE LIMITED - 2022-08-12 412 Malden Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2023-12-31Officer 2020-09-03 ~ nowIIF 36 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
PROPUP APP LIMITED
- nowPROP UP HOLDINGS LIMITED - 2023-05-22PROP UP GLOBAL LTD - 2022-11-28 412 Malden Road, Worcester Park, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,798 GBP2022-12-31Officer 2023-01-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-01-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7PIR AUTOMOTIVES LIMITED - 2023-03-03 412 Malden Road, Worcester Park, EnglandDissolved Corporate (1 parent)Officer 2023-02-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-02-15 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8PROPUP ACCOUNTING AND FINANCE LIMITED - 2023-05-01GOODMAN HAMILTON LTD - 2023-01-13PIR CONSULTING SERVICES LIMITED - 2024-04-05PIR ACCOUNTANTS LIMITED - 2023-03-20 412 Malden Road, Worcester Park, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)2,965 GBP2023-12-31Officer 2020-02-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 9
PROPUP CORPORATE LIMITED
- nowPIR INVESTMENTS LIMITED - 2024-04-04 4385, 14608866 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-22 ~ nowIIF 16 - Director → MEPerson with significant control 2023-01-22 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 10 412 Malden Road, Worcester Park, EnglandDissolved Corporate (1 parent)Officer 2024-01-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-01-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11 412 Malden Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-20 ~ nowIIF 17 - Director → MEPerson with significant control 2023-02-20 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12GOODMAN HAMILTON LTD - 2017-11-27 151 Shaftesbury Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
Ceased
9
- 1
ICEGRADE GROUP LIMITED
- nowOAKLEY SYSTEMS LIMITED - 2011-02-15 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,610,514 GBP2020-12-31Officer 2015-09-16 ~ 2017-03-03IIF 8 - Director → ME 2017-11-06 ~ 2022-03-31IIF 33 - Director → ME - 2 7-7c Snuff Street, Devizes, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,767,782 GBP2021-12-31Officer 2015-09-16 ~ 2017-03-03IIF 5 - Director → ME 2017-11-06 ~ 2021-03-31IIF 34 - Director → ME
- 3MR SECURITY LIMITED - 2022-03-31 Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2021-03-31Officer 2015-09-16 ~ 2017-03-03IIF 7 - Director → ME 2017-11-06 ~ 2022-03-31IIF 32 - Director → ME
- 4 The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (3 parents)Equity (Company account)46,163 GBP2023-12-31Officer 2021-03-16 ~ 2022-10-19IIF 21 - Director → ME
- 5BODLAR LTD - 2022-10-03 412 Malden Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-07-11 ~ 2021-03-01IIF 39 - Director → ME 2021-09-27 ~ 2022-09-30IIF 22 - Director → MEPerson with significant control 2021-09-27 ~ 2022-10-01IIF 11 - Ownership of shares – 75% or more → OE 2019-07-11 ~ 2021-03-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6 Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Person with significant control 2016-12-15 ~ 2017-05-26IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7
PROPUP APP LIMITED
- nowPROP UP HOLDINGS LIMITED - 2023-05-22PROP UP GLOBAL LTD - 2022-11-28 412 Malden Road, Worcester Park, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,798 GBP2022-12-31Officer 2020-02-18 ~ 2022-11-01IIF 37 - Director → MEPerson with significant control 2020-02-18 ~ 2022-10-31IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 8 Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer 2017-11-06 ~ 2022-03-31IIF 31 - Director → ME 2015-09-16 ~ 2017-03-03IIF 6 - Director → ME
- 9GOODMAN HAMILTON LTD - 2017-11-27 151 Shaftesbury Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2016-07-04 ~ 2017-02-15IIF 3 - Director → MEPerson with significant control 2016-07-04 ~ 2017-02-16IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
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