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
Individuals in focus
Rashid, Masood
- British born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies - British company director born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies167, Kensington High Street, London, W8 6SH, England
IIF 7 IIF 8167-169, Kensington High Street, London, W8 6SH, England
IIF 9 IIF 10 IIF 11 (more)(less)167/169, Kensington High Street, London, W8 6SH, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British director born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)167-169, Kensington High Street, London, W8 6SH, United Kingdom
IIF 542, Pulborough Road, London, SW18 5UQ, England
IIF 55Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 56
- British mortgage adviser born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies13, Vardens Road, London, SW11 1RQ, United Kingdom
IIF 57
- British born in December 1974
Rashid, Masood, Mr.
Resident in England
Registered addresses and corresponding companies243, Knightsbridge, London, SW7 1DN, England
IIF 58
- born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies - born in December 1974
Rashid, Masood
Resident in United Kingdom
Registered addresses and corresponding companies2 Pulborough Road, London, SW18 5UQ, United Kingdom
IIF 63
- British mortgage broker born in December 1974
Rashid, Masood
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 64
- British born in December 1974
Mr Masood Rashid
Resident in England
Registered addresses and corresponding companies13, Vardens Road, London, SW11 1RQ, United Kingdom
IIF 65167-169, Kensington High Street, London, W8 6SH, United Kingdom
IIF 662 Pulborough Road, London, SW18 5UQ, England
IIF 67 IIF 68243, Knightsbridge, London, SW7 1DN, England
IIF 69Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 70 IIF 71 IIF 72
- English director born in December 1974
Rashid, Masood
Resident in United Kingdom
Registered addresses and corresponding companies1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom
IIF 73
- British born in December 1974
Mr Masood Rashid
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1
30 CHIPPING NORTON LIMITED
13009946Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2020-11-11 ~ nowIIF 71 - Has significant influence or control → OE - 2
ACREEDOR LTD
15702582Thorney Court, Palace Gate, London, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 58 - Director → ME - 3SECURE VENTURES (NO5) LIMITED - 2005-01-141 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2015-07-13 ~ 2017-03-06IIF 7 - Director → ME
- 4
EMPIRE TBR LIMITED
10313519Insolvency (Case 2) In administration
Administration started on 2023-01-30 during the appointment or period of control
Administration ended on 2024-11-26 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (9 parents)Officer2022-03-18 ~ dissolvedIIF 55 - Director → ME - 5
FRANKLYN ESTATES LIMITED
04396873116 Duke Street, Liverpool, MerseysideActive Corporate (10 parents, 1 offspring)Person with significant control2019-11-18 ~ 2022-02-28IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HAPPY GROUP OF COMPANIES-TOBG LONDON LTD
096304461 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 20 - Director → ME - 7
HAPPY GROUP SOFIA HOUSE - 10 NOTTINGHAM PLACE W1 LTD
108312441 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 73 - Director → ME - 8
HAPPY GROUP SOFIA HOUSE - HOLDING LONDON LTD
108276091 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (3 parents)Officer2017-06-20 ~ dissolvedIIF 37 - Director → ME - 9
HAPPY GROUP SOFIA HOUSE -12 CRAVEN ST WC2 LTD
108258701 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 23 - Director → ME - 10
HAPPY GROUP SOFIA HOUSE -20 RIDGMOUNT ST WC1 LTD
108258581 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 32 - Director → ME - 11
HAPPY GROUP SOFIA HOUSE -32 UPPER BERKELEY ST W1 LTD
108259011 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 48 - Director → ME - 12
HAPPY GROUP SOFIA HOUSE -FLAT 26- HOWARD BLDG SW8 LTD
108258621 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 35 - Director → ME - 13
HAPPY GROUP SOFIA HOUSE -FLT 4-1 LOWNDES SQ SW1 LTD
108259091 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 41 - Director → ME - 14
HAPPY GROUP SOFIA HOUSE- 218 GPS- ST W1 LTD
108446261 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 29 - Director → ME - 151 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-20 ~ 2018-03-01IIF 44 - Director → ME
- 161 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-20 ~ 2018-03-01IIF 24 - Director → ME
- 171 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ 2018-03-01IIF 51 - Director → ME
- 181 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ 2018-03-01IIF 53 - Director → ME
- 191 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ 2018-03-01IIF 27 - Director → ME
- 20
HAPPY GROUP SOFIA HSE 10 NOTTINGHAM PLCE W1 LTD
096302551 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 12 - Director → ME - 21
HAPPY GROUP SOFIA HSE 12 CRAVEN ST WC2 LTD
096306051 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 19 - Director → ME - 22
HAPPY GROUP SOFIA HSE 20 RIDGMOUNT ST WC1 LTD
096309561 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 21 - Director → ME - 23
HAPPY GROUP SOFIA HSE 32 UPPER BERKELEY ST W1 LTD
096306181 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 16 - Director → ME - 241 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 17 - Director → ME
- 251 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 11 - Director → ME
- 26
HAPPY GROUP SOFIA HSE FLT 26 HOWARD BLDG SW8 LTD
096309531 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (3 parents)Officer2016-06-09 ~ 2017-09-06IIF 10 - Director → ME - 271 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 15 - Director → ME
- 28
HAPPY GROUP SOFIA HSE FLT 4-1 LOWNDES SQ SW1 LTD
096306461 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 9 - Director → ME - 291 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 18 - Director → ME
- 301 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 14 - Director → ME
- 31
JOHN CHARCOL ASSOCIATES LLP
OC314490St Helens, 1 Undershaft, London, EnglandDissolved Corporate (68 parents)Officer2009-03-27 ~ 2010-06-25IIF 60 - LLP Member → ME - 32
LIBERTY FINANCE LTD
11436734Sterling House, 27 Hatchlands Road, Redhill, United KingdomDissolved Corporate (2 parents)Officer2018-06-27 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OE - 33
MEDYNSKY FAMILY OFFICE UK LTD.
14567942Thorney Court, Palace Gate, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2025-03-19 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 34
OPES GROUP LIMITED
- 2020-05-06 12253874Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2019-10-10 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
NORFOLK PROPERTY PORTFOLIO LTD
13385804Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 75 - Has significant influence or control → OE - 37
OPES FINANCIAL CONSULTING LLP
OC382166Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (2 parents)Officer2013-02-04 ~ dissolvedIIF 61 - LLP Designated Member → ME - 38
OPES FINANCIAL PARTNERS LIMITED
07556710Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (2 parents, 2 offsprings)Officer2011-03-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 39
RAINBOW SOFIA HSE FLT 2 LENNOX MANSIONS PO5 LTD
108212911 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-15 ~ 2018-03-01IIF 54 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 40
- 41
RAINBOW- SOFIA HSE- 27B HIGH STREET GU32 LTD
108256441 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 40 - Director → ME - 42
- 431 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 50 - Director → ME
- 441 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 28 - Director → ME
- 451 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 47 - Director → ME
- 461 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 39 - Director → ME
- 471 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 25 - Director → ME
- 481 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 42 - Director → ME
- 491 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 34 - Director → ME
- 501 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 38 - Director → ME
- 511 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 43 - Director → ME
- 521 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 46 - Director → ME
- 531 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 36 - Director → ME
- 541 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 49 - Director → ME
- 551 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 31 - Director → ME
- 561 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 33 - Director → ME
- 571 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 26 - Director → ME
- 581 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 22 - Director → ME
- 59
RASHID FAMILY LLP
OC4404267 Tudor House, Old Heath Road, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2021-12-22 ~ 2022-05-01IIF 63 - LLP Designated Member → ME2023-03-21 ~ nowIIF 62 - LLP Designated Member → ME - 60
REFCAP LLP
OC3610806 Stamford Square, LondonDissolved Corporate (4 parents)Officer2011-01-21 ~ 2011-03-10IIF 59 - LLP Designated Member → ME - 61
SEACOURT DEVLOPMANT LTD
108307031 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 45 - Director → ME - 62Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-04-13
Commencement of winding up on 2017-06-20
Conclusion of winding up on 2019-08-07
Dissolved on 2019-11-27Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (9 parents)Officer2016-07-18 ~ 2017-03-06IIF 13 - Director → ME - 63Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-30
Commencement of winding up on 2017-07-10
Conclusion of winding up on 2017-07-24218 Great Portland Street, London, England, United KingdomReceiver Action Corporate (7 parents)Officer2015-07-13 ~ 2017-03-06IIF 8 - Director → ME - 64
TBR116 LTD
15269564Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomReceiver Action Corporate (5 parents)Officer2023-11-08 ~ nowIIF 1 - Director → ME - 65
WARSPITE HOLDINGS LIMITED
13332212Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 66WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED - now
OPES FINANCIAL PARTNERS (SUSSEX) LIMITED
- 2015-06-09 09187571137 South Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents)Officer2014-08-22 ~ 2015-03-24IIF 56 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.