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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

Saheb-zadha, Faraidon

child relation
Offspring entities and appointments 45
  • 1
    13 BP LIMITED
    - now 04542875
    13 BELSIZE PARK LONDON NW3 4ES LIMITED
    - 2013-01-14 04542875
    13 BELSIZE PARK LONDON NW13 4ES LIMITED - 2002-09-26
    Active Corporate (8 parents)
    Officer
    2011-01-01 ~ now
    IIF 19 - Director → ME
  • 2
    2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04507444
    JARVISHELF 34 LIMITED - 2003-03-21
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2011-12-19
    IIF 2 - Director → ME
  • 3
    2003 SCHOOLS SERVICES LIMITED
    - now 04507423
    JARVISHELF 33 LIMITED - 2003-02-25
    Dissolved Corporate (20 parents)
    Officer
    2011-11-23 ~ 2011-12-19
    IIF 1 - Director → ME
  • 4
    49 BUCKLAND CRESCENT LIMITED
    - now 04009307 02950944... (more)
    49 BUCKLAND CRESCENT MANAGEMENT COMPANY LIMITED - 2014-01-03
    Active Corporate (12 parents)
    Person with significant control
    2016-07-29 ~ now
    IIF 49 - Has significant influence or control → OE
  • 5
    AEGLE CONSULTING SERVICES LIMITED
    - now 10991149
    AEGLE PROPERTIES LIMITED
    - 2025-10-10 10991149
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-03-04
    IIF 17 - Director → ME
  • 7
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    Active Corporate (27 parents)
    Officer
    2010-08-01 ~ 2011-03-04
    IIF 12 - Director → ME
  • 8
    ASHBURTON SERVICES (HOLDINGS) LIMITED
    - now 04902628
    JARVISHELF 65 LIMITED - 2004-01-21
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-11-23 ~ 2011-12-19
    IIF 34 - Director → ME
  • 9
    ASHBURTON SERVICES LIMITED
    - now 04798203
    JARVISHELF 60 LIMITED - 2003-09-11
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2011-11-23 ~ 2011-12-19
    IIF 36 - Director → ME
  • 10
    BANNOCKBURN GROUP LIMITED
    - now SC237879
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-03-04
    IIF 14 - Director → ME
  • 11
    BANNOCKBURN HOLDINGS LIMITED
    - now SC195478
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-03-04
    IIF 10 - Director → ME
  • 12
    BANNOCKBURN HOMES LIMITED
    - now SC186243
    COMLAW NO. 480 LIMITED - 1998-12-10
    Dissolved Corporate (22 parents)
    Officer
    2010-08-01 ~ 2011-03-04
    IIF 13 - Director → ME
  • 13
    BESWICK HEALTHCARE LIMITED
    03515608
    Active Corporate (7 parents)
    Officer
    2011-09-30 ~ 2013-05-10
    IIF 44 - Director → ME
  • 14
    BLUE LIGHT HOLDINGS LIMITED
    06286963
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2011-12-19
    IIF 28 - Director → ME
  • 15
    CH BOLTON (HOLDINGS) LIMITED
    04341657
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2012-04-23
    IIF 31 - Director → ME
  • 16
    CH BOLTON LIMITED
    04341625
    Active Corporate (18 parents)
    Officer
    2010-03-05 ~ 2012-04-23
    IIF 32 - Director → ME
  • 17
    CRUSE 9 INVESTMENTS LIMITED
    06628877
    Dissolved Corporate (7 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 18 - Director → ME
  • 18
    CSES (DORSET) LIMITED
    06287034
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-09-29 ~ 2011-12-19
    IIF 27 - Director → ME
  • 19
    DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
    - now 06227431 05321314... (more)
    EVIDENCE COVER LIMITED - 2007-05-24
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2011-12-19
    IIF 26 - Director → ME
  • 20
    FORFAR HEALTHCARE (HOLDINGS) LIMITED
    - now SC243127
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2003-02-26
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-03-04
    IIF 9 - Director → ME
  • 21
    FORFAR HEALTHCARE LIMITED
    - now SC243126
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    Active Corporate (19 parents)
    Officer
    2010-03-05 ~ 2011-03-04
    IIF 8 - Director → ME
  • 22
    GH PPP HOLDINGS LIMITED
    03747270
    Dissolved Corporate (21 parents)
    Officer
    2010-08-01 ~ 2012-07-18
    IIF 35 - Director → ME
  • 23
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    Active Corporate (32 parents)
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 37 - Director → ME
  • 24
    GUILDHOUSE UK (PPP) LIMITED
    06628289
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-09-16 ~ 2013-05-03
    IIF 23 - Director → ME
  • 25
    INDICOLABS LTD
    13340377
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-16 ~ 2026-03-10
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    KE PROJECT LIMITED
    - now SC183384
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    Active Corporate (20 parents)
    Officer
    2010-03-05 ~ 2011-03-04
    IIF 11 - Director → ME
  • 27
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    Active Corporate (27 parents)
    Officer
    2010-08-01 ~ 2012-04-02
    IIF 33 - Director → ME
  • 28
    LH PROJECT LIMITED
    - now SC193460
    LYCIDAS (295) LIMITED - 1999-03-26
    Active Corporate (21 parents)
    Officer
    2010-03-05 ~ 2011-03-04
    IIF 15 - Director → ME
  • 29
    MEDWAY COMMUNITY ESTATES LIMITED
    - now 05190728
    MEDWAY LIFTCO LIMITED
    - 2010-06-09 05190728
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2010-04-26 ~ 2013-04-29
    IIF 7 - Director → ME
  • 30
    MEDWAY FUNDCO LIMITED
    05192076
    Active Corporate (34 parents)
    Officer
    2010-04-26 ~ 2013-04-29
    IIF 6 - Director → ME
  • 31
    MEDWAY FUNDCO TWO LIMITED
    06699234
    Active Corporate (28 parents)
    Officer
    2010-04-26 ~ 2013-04-29
    IIF 4 - Director → ME
  • 32
    MIVEN HOLDINGS LIMITED
    04164183
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2012-11-20
    IIF 22 - Director → ME
  • 33
    MIVEN LIMITED
    - now 03943951
    ELITEMOTOR LIMITED - 2000-03-24
    Active Corporate (17 parents)
    Officer
    2011-09-16 ~ 2012-11-20
    IIF 20 - Director → ME
  • 34
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED - 1999-08-02
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2012-04-23
    IIF 29 - Director → ME
  • 35
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED - 1999-08-02
    Active Corporate (38 parents)
    Officer
    2010-03-05 ~ 2012-04-23
    IIF 30 - Director → ME
  • 36
    OROS CAPITAL PARTNERS I LTD
    - now 15652118 14315886
    OROS CAPITAL PARTNERS LTD
    - 2024-09-10 15652118 14315886
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 37
    OROS CAPITAL PARTNERS LIMITED
    - now 14315886 15652118... (more)
    CONSTELLATION EQUITY PARTNERS LIMITED
    - 2024-09-11 14315886
    Active Corporate (6 parents)
    Officer
    2022-08-24 ~ 2026-06-19
    IIF 40 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 38
    PFF (DORSET) LIMITED
    - now 06227543 05321314
    DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
    STUDY NOTION LIMITED - 2007-05-11
    Active Corporate (23 parents)
    Officer
    2010-09-29 ~ 2011-12-19
    IIF 25 - Director → ME
  • 39
    RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
    05046783
    Active Corporate (32 parents)
    Officer
    2010-04-26 ~ 2013-04-29
    IIF 5 - Director → ME
  • 40
    RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
    05046787
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2013-04-29
    IIF 3 - Director → ME
  • 41
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375 04190359
    BROOMCO (2518) LIMITED - 2001-04-24
    Active Corporate (32 parents)
    Officer
    2010-09-29 ~ 2012-11-22
    IIF 38 - Director → ME
  • 42
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359 04190375
    BROOMCO (2517) LIMITED - 2001-05-17
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2012-11-22
    IIF 39 - Director → ME
  • 43
    WEST LOTHIAN EDUCATION LIMITED
    - now SC218928
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-03-04
    IIF 16 - Director → ME
  • 44
    WILLCARE (MIM) LIMITED
    - now 04299157
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    Active Corporate (19 parents)
    Officer
    2011-09-16 ~ 2011-12-19
    IIF 21 - Director → ME
  • 45
    WILLCARE HOLDINGS LIMITED
    - now 04298662
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2011-12-19
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.