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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mir, Sharaz Hussain

    Related profiles found in government register
  • Mir, Sharaz Hussain
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1417-1419, London Road, London, SW16 4AH, England

      IIF 1
    • 1417/1419, London Road, Norbury, London, SW16 4AH, United Kingdom

      IIF 2
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
    • 25, Balmoral Crescent, Molesey, KT8 1QA, United Kingdom

      IIF 4 IIF 5
    • 12, Lessness Road, Morden, Surrey, SM4 6HP

      IIF 6
  • Mir, Sharaz Hussain
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Duke Of Edinburgh Road, Sutton, Surrey, SM1 3PG, United Kingdom

      IIF 7
  • Mr Sharaz Hussain Mir
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1417-1419, London Road, London, SW16 4AH, England

      IIF 8
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9
    • 25, Balmoral Crescent, Molesey, KT8 1QA, United Kingdom

      IIF 10 IIF 11
  • Mr Sharaz Hussain Mir
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Duke Of Edinburgh Road, Sutton, Surrey, SM1 3PG, United Kingdom

      IIF 12
  • Mir, Sharaz Hussain
    British

    Registered addresses and corresponding companies
    • 10, Duke Of Edinburgh Road, Sutton, Surrey, SM1 3PG, United Kingdom

      IIF 13
  • Mir, Sharaz

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
    • 25, Balmoral Crescent, Molesey, KT8 1QA, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    25 Balmoral Crescent, Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 5 - Director → ME
    2020-05-22 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    225,521 GBP2023-03-31
    Officer
    2004-02-25 ~ now
    IIF 7 - Director → ME
    2004-02-25 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directors as a member of a firmOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 3
    1417-1419 London Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189 GBP2024-05-31
    Officer
    2022-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-09 ~ dissolved
    IIF 3 - Director → ME
    2019-01-09 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Right to appoint or remove directors as a member of a firmOE
  • 5
    25 Balmoral Crescent, Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 4 - Director → ME
    2020-05-22 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    1417/1419 London Road, Norbury, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 2 - Director → ME
  • 7
    5 Criterion Mews, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-14 ~ now
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.