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
Hassim, Rayhaan
- South African born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 1 IIF 2 IIF 3 (more)(less)20, Seymour Mews, London, W1H 6BQ, England
IIF 5 IIF 6 IIF 7 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 21
- South African company director born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies - South African director born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 30 IIF 31 IIF 3220, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)27, Gloucester Place, Second Flooor, London, W1U 8HU, England
IIF 3827 Gloucester Place, Second Floor, London, London, W1U 8HU
IIF 3927 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 4055, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 41 IIF 42 IIF 4355, Blandford Street, 3rd Floor, London, W1U 7HW, United Kingdom
IIF 4455, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 45 IIF 46 IIF 47 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 57Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 58 IIF 59Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 60 IIF 61Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 62Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 63 IIF 64
- South African managing director born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 65
- South African born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies - South African born in May 1971
Hassim, Rayhaan
Resident in United Kingdom
Registered addresses and corresponding companies20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 72
- South African company director born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 73
- South African company director born in May 1971
Hassim, Rayhaan
Resident in United Kingdom
Registered addresses and corresponding companies55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 74
- South African director born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companiesSuite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 75
- South African born in May 1971
Mr Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies53, Sterling Street, Centurion ,pretoria, Gauteng, 0157, South Africa
IIF 76Apartment 310, Raphael Penthouse Suites, South Tower, Nelson Mandela Square, 5th Street, Sandton, Johannesburg, South Africa
IIF 7716, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 78 IIF 79 IIF 80 (more)(less)1, Custom House Reach 5 Odessa Street, London, SE16 7LX
IIF 9020, Seymour Mews, London, W1H 6BQ, England
IIF 91 IIF 92 IIF 93 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)27, Gloucester Place, Fourth Floor, London, W1U 8HU, United Kingdom
IIF 11327, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 11427 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 11555, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 11655, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 117 IIF 118 IIF 119 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 124Fourth Floor, 27 Gloucester Place, London, United Kingdom
IIF 125Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 126Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 127 IIF 128Second Floor, 27 Gloucester Place, Gloucester, London, W1U 8HU, United Kingdom
IIF 129Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)Suite 240, 50, Eastcastle Street, London, W1W 8EA, England
IIF 135 IIF 136Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 137Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 138 IIF 139310, Raphael Penthouse Suites, South Tower -nelson Mandela Square ,5th Street, Sandton, 2146, South Africa
IIF 140310, Raphael Penthouse Suites, South Tower-nelson Mandela Square ,5th Street, Sandton, South Africa
IIF 141310, Raphael Penthouse Suites ,south Tower, Nelson Mandela Square ,5th Street, Sandton, 1111, South Africa
IIF 142 IIF 143 IIF 144 (more)(less)Apartment 310, Raphael Penthouse Suites, South Tower- Nelson, 5th Street, Sandton, 2146, South Africa
IIF 146
- South African born in May 1971
Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies - South African born in January 1952
Mr Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies55, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 149
- Dominican born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 150
- British born in May 1971
Mr Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 151
- South African born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies - South African born in May 1971Registered addresses and corresponding companies
Rayhaan Hassim
20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 155
- South African born in May 1971
Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
IIF 156
- South African born in May 1971
Nr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 157
- Dominican born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 158
Related profiles found in government register
Offspring entities and appointments
83
- 120 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer2024-01-25 ~ 2024-06-05IIF 28 - Director → MEPerson with significant control2024-01-25 ~ 2024-06-05IIF 120 - Has significant influence or control → OE
- 2
102 PERCENT LTD
1670618416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 88 - Has significant influence or control → OE - 3
ADMO PROPERTY MANAGEMENT LIMITED
1452691916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 150 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE - 4
AQUASPHAERA LIMITED
1093533320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ 2019-01-21IIF 39 - Director → ME - 5
ATIVA VENTURES LIMITED
1147158920 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control2018-07-18 ~ 2019-09-09IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 6
BARAKAT 1 LTD
1680025616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 87 - Has significant influence or control → OE - 7
BARAKAT HOLDINGS LIMITED
1515044120 Seymour Mews, London, EnglandActive Corporate (3 parents)Officer2023-09-20 ~ 2024-02-16IIF 46 - Director → MEPerson with significant control2023-09-20 ~ 2024-01-23IIF 146 - Has significant influence or control → OE2024-06-10 ~ nowIIF 117 - Has significant influence or control → OE2024-07-01 ~ 2024-08-01IIF 93 - Has significant influence or control → OE - 8
BARAKAT TWO LTD
1680080916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 85 - Has significant influence or control → OE - 9
BELOMBRE INVESTMENT LIMITED
1129554620 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2018-04-06 ~ 2018-07-10IIF 40 - Director → MEPerson with significant control2018-04-06 ~ 2018-07-10IIF 115 - Has significant influence or control → OE - 1016 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2019-07-22 ~ 2019-11-01IIF 57 - Director → MEPerson with significant control2019-07-22 ~ 2019-11-01IIF 126 - Has significant influence or control → OE
- 1120 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2022-09-21 ~ 2023-07-23IIF 51 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-23IIF 144 - Ownership of shares – 75% or more as a member of a firm → OEIIF 144 - Right to appoint or remove directors as a member of a firm → OEIIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1220 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-10-04 ~ nowIIF 20 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 111 - Has significant influence or control → OE2019-05-29 ~ 2019-06-06IIF 125 - Has significant influence or control → OE
- 1320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 110 - Has significant influence or control → OE
- 1420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-06-26 ~ 2025-05-15IIF 37 - Director → MEPerson with significant control2023-06-26 ~ 2025-05-15IIF 101 - Has significant influence or control → OE
- 1520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-03-14 ~ nowIIF 68 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – More than 50% but less than 75% → OEIIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1620 Seymour Mews, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-12-01 ~ nowIIF 18 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 104 - Has significant influence or control → OE
- 1720 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-09-21 ~ 2024-04-01IIF 55 - Director → MEPerson with significant control2022-09-21 ~ 2024-01-26IIF 143 - Right to appoint or remove directors as a member of a firm → OEIIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
- 1820 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 97 - Has significant influence or control → OE
- 1920 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2023-11-22 ~ 2024-12-03IIF 26 - Director → ME2025-06-27 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-22 ~ 2024-12-03IIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-06-27 ~ nowIIF 98 - Has significant influence or control → OE
- 2020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 99 - Has significant influence or control → OE
- 2120 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 148 - Has significant influence or control → OE
- 2216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 89 - Has significant influence or control → OE
- 2320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ nowIIF 19 - Director → MEPerson with significant control2018-09-01 ~ 2019-06-12IIF 113 - Ownership of shares – 75% or more → OE
- 2420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-01 ~ 2019-06-06IIF 59 - Director → ME2022-10-04 ~ 2024-09-06IIF 35 - Director → MEPerson with significant control2018-11-01 ~ 2019-06-06IIF 128 - Has significant influence or control → OE2022-10-04 ~ 2024-09-06IIF 109 - Has significant influence or control → OE
- 2516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Officer2021-08-04 ~ 2023-05-03IIF 43 - Director → MEPerson with significant control2019-05-29 ~ 2025-10-07IIF 81 - Has significant influence or control → OE
- 26
BREATHFULL LONDON LTD
1401899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 70 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 154 - Has significant influence or control → OE - 27
BREATHFULL NUMBER 786 LIMITED
1388813120 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2022-02-02 ~ 2023-07-18IIF 44 - Director → MEPerson with significant control2022-02-02 ~ 2023-07-18IIF 140 - Has significant influence or control → OE - 28
BREATHFULL ONE LIMITED
1679987620 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 29
BREATHFULL SEVEN HUNDRED AND EIGHTY SIX LIMITED
1386331920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-01-21 ~ 2022-04-13IIF 74 - Director → ME - 30
BREATHFULL TWO HOLDINGS LTD
1680289020 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 96 - Has significant influence or control → OE - 31
BREATHFULL UK LIMITED
1045073920 Seymour Mews, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2016-10-28 ~ 2021-10-13IIF 71 - Director → ME - 32
BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED
1129076920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Person with significant control2018-04-04 ~ nowIIF 151 - Ownership of shares – 75% or more → OE - 33
BREATHFULL ZERO SEVEN LTD
1318996020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-03-10 ~ nowIIF 69 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 3420 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 72 - Director → ME
- 35
BUGLOSS LIMITED
1127373720 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-03-24 ~ 2018-04-30IIF 61 - Director → MEPerson with significant control2018-03-24 ~ 2018-04-23IIF 131 - Ownership of shares – 75% or more → OE - 36
CISCO INVESTMENTS LIMITED
1008118920 Goodge Place, London, EnglandActive Corporate (6 parents)Officer2017-11-13 ~ 2018-06-14IIF 38 - Director → ME - 3720 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-06-30 ~ nowIIF 17 - Director → ME2022-09-21 ~ 2023-06-22IIF 56 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 106 - Has significant influence or control → OE2022-09-21 ~ 2023-06-21IIF 142 - Ownership of shares – 75% or more as a member of a firm → OEIIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 142 - Right to appoint or remove directors as a member of a firm → OE
- 38
DEODAH HOLDINGS LIMITED
1100064820 Seymour Mews, London, United KingdomActive Corporate (3 parents)Person with significant control2019-05-09 ~ 2019-06-10IIF 129 - Has significant influence or control → OE - 39DOVE PROP 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-04-04 ~ 2021-10-01IIF 63 - Director → MEPerson with significant control2017-04-04 ~ 2021-10-01IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
- 40DOVE PROP 24 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ 2025-01-28IIF 25 - Director → MEPerson with significant control2023-11-23 ~ 2025-01-28IIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 41DOVE PROP 5 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2018-08-28 ~ 2021-10-01IIF 64 - Director → MEPerson with significant control2018-08-28 ~ 2021-10-01IIF 138 - Has significant influence or control → OE
- 4220 Seymour Mews, London, EnglandActive Corporate (8 parents, 22 offsprings)Person with significant control2016-12-07 ~ 2016-12-07IIF 137 - Has significant influence or control → OE
- 43
ENGROW PROP LIMITED
10442803Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 75 - Director → ME - 44
FRI INVESTMENTS LIMITED
1041350520 Seymour Mews, London, United KingdomActive Corporate (6 parents)Officer2016-10-06 ~ 2022-11-24IIF 42 - Director → MEPerson with significant control2016-10-28 ~ 2022-11-28IIF 77 - Has significant influence or control → OE - 45
FRI PROPERTIES LIMITED
10417028Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-07 ~ dissolvedIIF 62 - Director → ME - 46
G.S.V 100 PROPERTY LIMITED
0862790816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2016-07-01 ~ 2017-11-16IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 47
GREATER GIFTS INVESTMENTS LIMITED
1375203620 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2021-11-18 ~ 2023-06-23IIF 54 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-24IIF 141 - Has significant influence or control → OE - 48
KIND INVESTMENTS LIMITED
1375206820 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-12IIF 53 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-04IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE - 49
LAVENTURE INVESTMENTS LIMITED
1129564620 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-04-06 ~ 2018-08-14IIF 60 - Director → MEPerson with significant control2018-04-07 ~ 2018-11-30IIF 132 - Has significant influence or control → OE2018-04-06 ~ 2018-04-06IIF 130 - Ownership of shares – 75% or more → OE - 50MATLOTLO 3 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2018-11-02 ~ 2020-09-30IIF 41 - Director → MEPerson with significant control2018-11-02 ~ 2020-10-05IIF 116 - Has significant influence or control → OE
- 51MATLOTLO 7 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Officer2018-11-01 ~ 2022-06-01IIF 31 - Director → MEPerson with significant control2018-11-01 ~ 2022-05-05IIF 149 - Has significant influence or control → OE
- 52
MATLOTLO HOLDINGS LTD
1503496916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ 2023-09-08IIF 22 - Director → MEPerson with significant control2023-09-08 ~ 2023-09-08IIF 79 - Has significant influence or control → OE - 53
MEDERIC INVESTMENTS LIMITED
1187899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 15 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 107 - Has significant influence or control → OE - 54
MORGAN MLONDY HOLDINGS LTD
1427711616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-04 ~ nowIIF 67 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 157 - Has significant influence or control → OE - 55
OAKDALE HOLDINGS LIMITED
OE011020Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2025-07-04 ~ nowIIF 155 - Ownership of shares - More than 25% → OE - 56
OUTGATE PROPERTY LIMITED
0983243955 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-11-01 ~ 2018-12-11IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 57PANAYOTA 888 LTD - nowPANAYOTA 88 LTD - 2022-10-1320 Seymour Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-07-23 ~ 2019-07-31IIF 58 - Director → MEPerson with significant control2018-07-06 ~ 2019-08-05IIF 127 - Has significant influence or control → OE
- 58
PINION INVESTMENTS LIMITED
0968066116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (9 parents)Person with significant control2016-07-01 ~ 2017-05-24IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 59
- 60
SEVEN HUNDRED AND EIGHTY SIX LIMITED
1659507816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-07-21 ~ 2025-08-06IIF 30 - Director → MEPerson with significant control2025-07-21 ~ 2025-08-06IIF 78 - Has significant influence or control → OE - 61
- 6220 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-06-04 ~ 2022-09-08IIF 32 - Director → MEPerson with significant control2019-06-04 ~ 2023-08-08IIF 119 - Has significant influence or control → OE
- 63SHUKRAN 20 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2023-05-17 ~ 2023-10-01IIF 21 - Director → MEPerson with significant control2023-05-17 ~ 2023-11-27IIF 118 - Has significant influence or control → OE
- 6420 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6520 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-06-24 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 112 - Has significant influence or control → OE
- 6620 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 94 - Has significant influence or control → OE
- 67
SHUKRAN AGAIN LIMITED
1487681920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-05-17 ~ 2025-04-22IIF 34 - Director → MEPerson with significant control2023-05-17 ~ 2025-04-22IIF 108 - Has significant influence or control → OE - 68
SHUKRAN ALWAYS LIMITED
1437006020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-09-22 ~ 2023-06-07IIF 52 - Director → MEPerson with significant control2022-09-22 ~ 2023-06-07IIF 145 - Right to appoint or remove directors as a member of a firm → OEIIF 145 - Ownership of shares – 75% or more as a member of a firm → OEIIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE - 69
SHUKRAN EVERYDAY LTD
1674964216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ 2025-10-15IIF 23 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-15IIF 84 - Has significant influence or control → OE - 70
SHUKRAN HOLDINGS LIMITED
1405170420 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-04-19 ~ 2022-06-21IIF 50 - Director → ME2022-07-18 ~ 2023-05-31IIF 49 - Director → MEPerson with significant control2022-04-19 ~ 2022-06-21IIF 76 - Right to appoint or remove directors → OE - 7120 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-04-14 ~ 2023-06-23IIF 47 - Director → ME2023-06-28 ~ 2024-08-30IIF 33 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 72
SHUKRAN ONE LTD
1417818516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ 2023-11-30IIF 73 - Director → MEPerson with significant control2022-06-16 ~ 2023-11-30IIF 153 - Has significant influence or control → OE - 73
SHUKRAN SHUKRAN LTD
1487482020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-05-17 ~ 2023-05-25IIF 29 - Director → MEPerson with significant control2023-05-17 ~ 2023-05-25IIF 83 - Has significant influence or control → OE - 74
STRATA PROP LIMITED
0960634416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (7 parents)Person with significant control2016-07-01 ~ 2017-04-01IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 75
UF INVESTMENTS LTD
1391040620 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-07-18 ~ 2022-08-22IIF 66 - Director → ME - 76
VEROJERRY LIMITED
1100088116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Person with significant control2018-02-10 ~ 2018-02-10IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 77VINTAGE 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2021-08-06 ~ 2024-05-23IIF 48 - Director → MEPerson with significant control2021-08-06 ~ 2023-04-26IIF 123 - Has significant influence or control → OE2023-06-23 ~ 2024-05-23IIF 122 - Has significant influence or control → OE
- 78VINTAGE 3 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-11-27IIF 8 - Director → MEPerson with significant control2025-09-09 ~ 2025-11-27IIF 147 - Has significant influence or control → OE
- 79
WHITEPOOL PROPERTY LIMITED
1179629520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-05-16 ~ 2024-12-28IIF 36 - Director → MEPerson with significant control2019-05-16 ~ 2024-12-23IIF 102 - Has significant influence or control → OE - 80
- 81
ZAP ZERO ONE LTD
1365438616 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-30 ~ dissolvedIIF 80 - Has significant influence or control as a member of a firm → OE - 8216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-10-07IIF 24 - Director → MEPerson with significant control2025-09-09 ~ 2025-10-09IIF 82 - Has significant influence or control → OE
- 83
ZIMMER PROP LIMITED
1085762120 Seymour Mews, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-03-31 ~ 2025-07-02IIF 27 - Director → MEPerson with significant control2025-03-04 ~ 2025-07-02IIF 105 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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