logo
explain how to read the page

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

Mansoor Shafique

    Related profiles found in government register
  • Mansoor Shafique
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 1 IIF 2

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 9 IIF 10 IIF 11

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 12

    • Comer Business & Innovation Centre, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 13
  • Mr Mansoor Shafique
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Sterling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 14

    • Unit 4 Stirling Court Yard, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 15

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 21 IIF 22

    • Building 3, North London Business Park, Oakleigh Road South, London, Middlesex, N11 1GN

      IIF 23

    • Comer Business & Innovation Centre, Oakleigh Road South, London, N11 1GN, England

      IIF 24
  • Mansoor Shafique
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 25 IIF 26

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 27

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 28

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 29
  • Mr Mansoor Shafique
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 30
  • Shafique, Mansoor
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Stirling Court Yard, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 31

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 32 IIF 33

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 38 IIF 39

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 40
  • Shafique, Mansoor
    British accountant born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 49, Northfield Road, Barnet, EN4 9DW, England

      IIF 41

    • Broadgate Tower, 12th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 42
  • Shafique, Mansoor
    British chartered accountant born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 49, Northfield Road, Barnet, EN4 9DW, England

      IIF 43

    • Comer Business & Innovation Centre, Oakleigh Road South, London, N11 1GN, England

      IIF 44
  • Shafique, Mansoor
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Comer Business & Innovation Centre, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 45
  • Shafique, Mansoor
    born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Comer Business & Innovation Centre, North London Business Park, Oakleigh Road South, London, N11 1GN

      IIF 46
  • Shafique, Mansoor
    born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 47

    • Building 3, North London Business Park, Oakleigh Road South, London, Middlesex, N11 1GN

      IIF 48
  • Shafique, Mansoor
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Sterling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 49

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 50 IIF 51 IIF 52

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 53

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58 IIF 59 IIF 60

    • Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 61 IIF 62 IIF 63

    • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 64

    • C/o Your Home Property Management Ltd, Fanton Hall, Office 12b, Off Arterial Road, Wickford, SS12 9JF, England

      IIF 65
  • Shafique, Mansoor
    British accountant

    Registered addresses and corresponding companies

    • 49 Northfield Road, Barnet, EN4 9DW, Herts

      IIF 66
child relation
Offspring entities and appointments 36
  • 1
    A&A HEALTHCARE GROUP LTD - now
    LIFE HEALTH MEDICAL LTD
    - 2021-12-31 12859860 13825735
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ 2020-09-04
    IIF 59 - Director → ME
    Person with significant control
    2020-09-04 ~ 2020-09-04
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    ACCOUNTS TAX AND VAT LIMITED
    05943733
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-09-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 3
    AFRICAN ENERGY LTD
    15284702
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    AHZ MEDICAL LTD - now
    MEDIC LOCUMS LTD
    - 2021-01-25 10359047 13159588
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-05 ~ 2019-10-01
    IIF 44 - Director → ME
    Person with significant control
    2016-09-05 ~ 2019-10-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 5
    ALEX MERIVALE HOLDINGS LTD
    07839457
    49 Northfield Road, Barnet, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 41 - Director → ME
  • 6
    ATV NOMINEE LTD
    07857946
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-11-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    FINMACROCOSM LTD
    - now 10676720
    SPECIALIST DIGITAL MARKETING AND SEO LTD
    - 2024-08-09 10676720 16965108
    ONLINE CLOUD ACCOUNTANTS LTD
    - 2020-12-16 10676720 13089306
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    GARBANZO SNACKS LTD
    08032443
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-13
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2012-04-16 ~ 2012-05-15
    IIF 43 - Director → ME
  • 9
    GLOBAL INSIGHT RESOURCING LIMITED
    07304449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-30
    Dissolved on 2021-11-28
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-07-05 ~ 2011-02-11
    IIF 42 - Director → ME
  • 10
    HIGHMEDE LIMITED
    15915535
    Unit 4 Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ 2024-08-23
    IIF 49 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-08-23
    IIF 14 - Has significant influence or control → OE
  • 11
    INFINITY AIRWAYS LTD
    14864178
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, England
    Active Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 27 - Has significant influence or control → OE
  • 12
    LIFE HEALTH MEDICAL LTD
    13825735 12859860
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-01-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    M. GALLERIA INTERNATIONAL LIMITED
    15660926
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    MEDIADVTECH LTD
    10535794
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-21 ~ 2018-12-11
    IIF 45 - Director → ME
    Person with significant control
    2016-12-21 ~ 2018-12-11
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    MEDIC ACCOUNTANTS (UK) LLP
    - now OC356493 07662266
    ACCOUNTS TAX & VAT (UK) LLP
    - 2014-05-30 OC356493
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-07-16 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 16
    MEDIC ACCOUNTANTS LIMITED
    07662266 OC356493
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 17
    MEDIC FINANCE LTD
    11601779
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    MEDIC GALLERIA INTERNATIONAL LTD
    14149952
    Unit 4 Stirling Court Yard Stirling Way, Borehamwood, Herts, England
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    MEDIC LOCUMS LTD
    13159588 10359047
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    MEDIC PAYROLL LIMITED
    09890522
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    MEDIC UMBRELLA LTD
    - now 10316183
    ONLINE CONTRACTOR ACCOUNTANTS LTD
    - 2017-03-14 10316183 10672151
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 20 - Has significant influence or control → OE
  • 22
    METASTAQ LIMITED
    14208866
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    MGG PROPERTY LTD
    16028212
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 24
    ONLINE CLOUD ACCOUNTANTS LTD
    13089306 10676720
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 25
    ONLINE CONTRACTOR ACCOUNTANTS LTD
    10672151 10316183
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 26
    OUTSOURCE ACCOUNTS LTD
    11866775
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 27
    RAWALAIR LTD
    14978766
    Unit 4 Stirling Court Yard Stirling Way, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    SPECIALIST DIGITAL MARKETING AND SEO LTD
    16965108 10676720
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 29
    STONEFIELD 88 LTD
    16571605
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 30
    SUPPORT FOR HUMANITY
    16018380
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    SYSTEM HEALTH PARTNERSHIP LLP
    OC389197
    Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 32
    TN AHMED LIMITED
    05902720
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2010-08-01
    IIF 66 - Secretary → ME
  • 33
    WEST COURT (WALTHAMSTOW) RESIDENTS ASSOCIATION LIMITED
    01603423
    Flat 9, West Court, Church Hill, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-05 ~ 2020-10-25
    IIF 65 - Director → ME
  • 34
    ZEYAD PROPERTIES LLP
    - now OC393888
    ZAYED PROPERTIES LLP
    - 2015-02-19 OC393888
    Building 3 North London Business Park, Oakleigh Road South, London, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Right to appoint or remove members → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    ZEYAD PROPERTY DEVELOPMENT LTD
    10226778
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2016-06-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 36
    ZEYAD PROPERTY INVESTMENTS LTD
    09742816
    Unit 4 Stirling Court Yard Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-21
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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