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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

Mrs Saira Mirza

    Related profiles found in government register
  • Mrs Saira Mirza
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Road, Hove, BN3 2DL, England

      IIF 1
  • Mirza, Saira
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston Road, London, W5 2RL, England

      IIF 2
  • Mirza, Saira Camran
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Way, Heston, Middlesex, TW5 0JE

      IIF 3
  • Mirza, Saira Camran
    British housewife born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Way, Heston, Middlesex, TW5 0JE

      IIF 4
  • Mrs Saira Camran Mirza
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Saira Camran Mirza
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Church Road, Hove, BN3 2DL, England

      IIF 10
  • Mirza, Saira
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Church Road, Hove, BN3 2DL, England

      IIF 11
  • Mirza, Saira Camran
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Saira Camran
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Saira Camran
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Church Road, Hove, BN3 2DL, England

      IIF 30

    • Uxbridge Road, London, W5 2RJ

      IIF 31
  • Mirza, Saira Camran
    British businesswoman

    Registered addresses and corresponding companies

    • Church Road, Hove, BN3 2DL, England

      IIF 32
  • Mirza, Saira Camran
    British director

    Registered addresses and corresponding companies

    • West Way, Heston, Middlesex, TW5 0JE

      IIF 33

    • Church Road, Hove, BN3 2DL, England

      IIF 34
  • Mirza, Saira Camran

    Registered addresses and corresponding companies

    • West Way, Heston, Middlesex, TW5 0JE

      IIF 35

    • Church Road, Hove, BN3 2DL, England

      IIF 36

    • Northfield Avenue, London, W13 9RT, England

      IIF 37

    • Aston Road, London, W5 2RL, England

      IIF 38

    • Aston Road, London, W5 2RL, United Kingdom

      IIF 39
  • Mirza, Saira

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    14292981 LTD
    - now 14292981
    PRIME SURBITON MANAGEMENT COMPANY LIMITED
    - 2024-10-01 14292981
    168 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    ACE PROPERTIES (GORDON) LIMITED
    06569929
    22 Uxbridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ADAIR DEVELOPMENT CO LTD
    14772343
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ 2025-04-01
    IIF 29 - Director → ME
  • 4
    BAIN SOLUTIONS UK LIMITED
    15363844
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 15 - Director → ME
  • 5
    BOOMZONE LTD
    10098806
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2016-04-02 ~ now
    IIF 36 - Secretary → ME
  • 6
    CREFFIELD LODGE LIMITED
    07460142
    22 Uxbridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ 2017-05-11
    IIF 39 - Secretary → ME
  • 7
    FIVE CONSTRUCTION LIMITED
    14701218
    168 Church Road, Hove, England
    Active Corporate (2 parents)
    Officer
    2023-03-02 ~ 2025-04-18
    IIF 28 - Director → ME
    Person with significant control
    2023-03-02 ~ 2024-06-30
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    KINGMEAD HOMES (HOLDINGS) LTD
    13131568
    168 Church Road, Hove, England
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ now
    IIF 12 - Director → ME
  • 9
    KINGMEAD HOMES (NEWLANDS) LIMITED
    11807630
    168 Church Road, Hove, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-05 ~ now
    IIF 26 - Director → ME
  • 10
    KINGMEAD HOMES (WARWICK) LTD
    14582991
    168 Church Road, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-12 ~ now
    IIF 23 - Director → ME
  • 11
    KINGMEAD INVESTMENTS LIMITED
    05067048
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2004-03-08 ~ now
    IIF 27 - Director → ME
    2004-03-08 ~ now
    IIF 38 - Secretary → ME
  • 12
    KINGMEAD LIMITED
    04275292
    168 Church Road, Hove, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-08-23 ~ now
    IIF 25 - Director → ME
    2002-08-23 ~ now
    IIF 32 - Secretary → ME
  • 13
    KINGMEAD SERVICES LIMITED
    16712282
    168 Church Road, Hove, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-11 ~ 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
  • 14
    LABU LTD
    11677578
    168 Church Road, Hove, England
    Active Corporate (2 parents)
    Person with significant control
    2018-11-14 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 15
    LAND 5 LTD
    14719517
    168 Church Road, Hove, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 21 - Director → ME
  • 16
    LONDON MEDIA HUB LIMITED
    13161779
    168 Church Road, Hove, England
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 16 - Director → ME
  • 17
    PLAS ANEY MANAGEMENT COMPANY LIMITED
    04501026
    1 Parc Plas Aney, Mold, Wales
    Active Corporate (14 parents)
    Officer
    2002-08-01 ~ 2004-05-15
    IIF 4 - Director → ME
    2002-08-01 ~ 2004-05-15
    IIF 35 - Secretary → ME
  • 18
    PRIME EALING PROPERTIES LIMITED
    10521469
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2016-12-12 ~ now
    IIF 41 - Secretary → ME
  • 19
    PRIME SURBITON MANAGEMENT COMPANY LIMITED
    16107553
    168 Church Road, Hove, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    PRIME SURBITON PROPERTIES LTD
    12987983
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2020-11-02 ~ now
    IIF 22 - Director → ME
  • 21
    REDWIRE DC LTD
    07440874
    168 Church Road, Hove, England
    Active Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    IIF 2 - Director → ME
    2010-11-16 ~ now
    IIF 40 - Secretary → ME
  • 22
    STRATHALYN MANAGEMENT COMPANY LIMITED
    05041261
    9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
    Active Corporate (17 parents)
    Officer
    2004-02-11 ~ 2009-02-15
    IIF 3 - Director → ME
    2004-02-11 ~ 2009-02-15
    IIF 33 - Secretary → ME
  • 23
    TYDWELL LIMITED
    05766613
    168 Church Road, Hove, England
    Active Corporate (7 parents)
    Officer
    2006-06-12 ~ now
    IIF 17 - Director → ME
    2006-06-12 ~ now
    IIF 34 - Secretary → ME
  • 24
    WALKER WARWICK LAND LIMITED
    10277184
    168 Church Road, Hove, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 13 - Director → ME
  • 25
    WALKER WARWICK LIMITED
    09991232
    168 Church Road, Hove, England
    Active Corporate (9 parents)
    Officer
    2023-06-21 ~ now
    IIF 24 - Director → ME
  • 26
    WALPOLE COURT MANAGEMENT COMPANY LIMITED
    10424933
    168 Church Road, Hove, England
    Active Corporate (2 parents)
    Officer
    2021-08-24 ~ now
    IIF 20 - Director → ME
    2016-10-13 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    WARWICK ROAD HOUSING GROWTH JV LIMITED
    14719439
    168 Church Road, Hove, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-03-09 ~ dissolved
    IIF 11 - Director → ME
  • 28
    WOLVERINE FINANCE LIMITED
    14416406
    168 Church Road, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-13 ~ 2023-10-13
    IIF 14 - Director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-13
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.