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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 Mohamed Sanah Ferhat Rasheed

    Related profiles found in government register
  • Mr Mohamed Sanah Ferhat Rasheed
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rasheed, Mohamed Sanah Ferhat
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 13, Capel Gardens, Pinner, Middlesex, HA5 5RE, United Kingdom

      IIF 6
    • 18, Trevone Gardens, Pinner, HA5 5LW, United Kingdom

      IIF 7 IIF 8
    • 18, Trevone Gardens, Pinner, Middlesex, HA5 5LW, United Kingdom

      IIF 9
  • Rasheed, Mohamed Sanah Ferhat
    British accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 18, Trevone Gardens, Pinner, HA5 5LW, England

      IIF 10
    • 18, Trevone Gardens, Pinner, HA5 5LW, United Kingdom

      IIF 11
    • 18, Trevone Gardens, Pinner, Middlesex, HA5 5LW, United Kingdom

      IIF 12
  • Rasheed, Mohamed Sanah Ferhat

    Registered addresses and corresponding companies
    • 133, Malthouse Drive, Grays, RM17 5FG, England

      IIF 13
    • 18, Trevone Gardens, Pinner, HA5 5LW, England

      IIF 14
  • Rasheed, Mohamed

    Registered addresses and corresponding companies
    • 6, Tonmead Road, Northampton, NN3 8HU, England

      IIF 15
    • 18, Trevone Gardens, Pinner, HA5 5LW, United Kingdom

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments 11
  • 1
    AMALFI INVESTMENT GROUP LTD
    10932058
    18 Trevone Gardens, Pinner, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-24 ~ now
    IIF 8 - Director → ME
    2017-08-24 ~ now
    IIF 18 - Secretary → ME
  • 2
    BRINDER BHOGAL LIMITED
    10503784
    133 Malthouse Drive, Grays, England
    Active Corporate (2 parents)
    Officer
    2025-03-01 ~ 2025-09-01
    IIF 13 - Secretary → ME
  • 3
    FSR RASHEED LIMITED
    08747352
    18 Trevone Gardens, Pinner
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 10 - Director → ME
  • 4
    GOWER STREET LIFE LTD
    15654466
    13 Capel Gardens, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MCERNEST CONSULTANCY LTD
    10785784
    45 Queens Avenue, Welwyn Garden City, Herts, England
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 17 - Secretary → ME
  • 6
    ROLO CONSULTANCY LTD
    14190650
    18 Trevone Gardens, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-23 ~ 2022-06-24
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    SHIELDHILL REAL ESTATE LTD
    14681366 13212564
    4th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-22 ~ 2023-02-23
    IIF 12 - Director → ME
    Person with significant control
    2023-02-22 ~ 2023-02-23
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 8
    SIM ASSET MANAGEMENT LTD
    13778147
    27 Hill Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-12-02 ~ 2021-12-13
    IIF 11 - Director → ME
    Person with significant control
    2021-12-02 ~ 2021-12-13
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    SOLIDLINES LTD
    12228182
    14 The Shimmings Boxgrove Road, Guildford, England
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 14 - Secretary → ME
  • 10
    TK DRIVES LTD
    12393300
    6 Tonmead Road, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-22 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    VISUAL DATA MINDS LTD
    10716515
    18 Trevone Gardens, Pinner, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 7 - Director → ME
    2017-04-08 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 5 - Ownership of shares – 75% or more OE

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