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
Ebrahim, Sabira
- British Registered addresses and corresponding companies
Ebrahim, Sabira
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
IIF 1367 Eastfield Road, Peterborough, PE1 4RD
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in July 1959Registered addresses and corresponding companies
Ebrahim, Sabira
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
IIF 6
- British Registered addresses and corresponding companies
Ebrahim, Salim Raza
367 Eastfield Road, Peterborough, PE1 4RD
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in May 1958Registered addresses and corresponding companies
Ebrahim, Salim Raza
- British born in July 1959
Ebrahim, Sabira
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Ebrahim, Salim Raza
Resident in England
Registered addresses and corresponding companies367 Eastfield Road, Peterborough, Cambridgeshire, PE1 4RD, England
IIF 25 IIF 26 IIF 27367 Eastfield Road, Peterborough, PE1 4RD
IIF 28 IIF 29 IIF 30 (more)(less)367, Eastfield Road, Peterborough, PE1 4RD, United Kingdom
IIF 344, Burton Street, Peterborough, PE1 5HD
IIF 354, Burton Street, Peterborough, PE1 5HD, England
IIF 36
- British born in May 1958
Mrs Sabira Ebrahim
Resident in England
Registered addresses and corresponding companies367, Eastfield Road, Peterborough, PE1 4RD, England
IIF 37
- British born in July 1959
Mrs Sabira Ebrahim
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Mr Salim Raza Ebrahim
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1
313 TRUST CORPORATION LTD
123190234 Burton Street, Peterborough, EnglandActive Corporate (6 parents)Officer2019-11-18 ~ 2023-09-24IIF 36 - Director → MEPerson with significant control2019-11-18 ~ 2023-09-24IIF 43 - Has significant influence or control → OE - 2
EASTERN WORLD LIMITED
- 2010-08-02 03699263LENWIN PROPERTIES LIMITED
- 2000-05-18 03699263367 Eastfield Road, Peterborough, Cambs.Active Corporate (7 parents, 1 offspring)Officer2002-08-01 ~ nowIIF 24 - Director → ME2015-01-22 ~ nowIIF 27 - Director → ME1999-02-02 ~ 2002-08-01IIF 32 - Director → ME2002-08-01 ~ 2002-11-24IIF 10 - Secretary → ME2004-03-01 ~ nowIIF 7 - Secretary → ME2002-08-01 ~ nowIIF 3 - Secretary → ME1999-02-02 ~ 2001-06-22IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 3
AE ACCOUNTANCY & TAXATION SERVICES LTD
- 2008-04-16 03017015AE ACCOUNTANCY LTD
- 2008-04-15 03017015AKBER EBRAHIM AND COMPANY LTD.
- 2008-04-14 03017015TAX RETURN SHOP (EAST ANGLIA) LTD
- 1998-09-04 03017015367 Eastfield Road, PeterboroughActive Corporate (4 parents)Officer1996-08-01 ~ 1997-09-15IIF 6 - Director → ME1995-02-01 ~ 1996-08-01IIF 19 - Director → ME1997-09-15 ~ nowIIF 29 - Director → ME1996-01-31 ~ 1996-08-01IIF 1 - Secretary → ME1997-09-15 ~ 2020-10-01IIF 2 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE2022-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANGLIA DIRECT LIMITED
03242147Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-12
Commencement of winding up on 2009-04-02
Conclusion of winding up on 2010-07-06
Dissolved on 2010-10-28Unit 6 The Old Sawmills, Leys Lane, Attleborough, NorfolkDissolved Corporate (7 parents)Officer1996-08-27 ~ 1996-09-11IIF 14 - Director → ME - 5
BUNDLES OF FUN LIMITED
03047630Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-29
Dissolved on 2011-04-062 Axon Commerce Road, Lynch Wood, Peterborough, CambridgeshireDissolved Corporate (5 parents)Officer1995-04-19 ~ 1995-05-03IIF 17 - Director → ME - 6
CONSOLIDATED SERVICE INDUSTRIES LTD
0296822642 Lytton Road, New Barnet, Barnet, HertfordshireActive Corporate (4 parents)Officer1994-09-15 ~ 1994-09-19IIF 15 - Director → ME - 7
D K HYDRAULICS LIMITED
0277737357 New Walk, Leicester, United KingdomDissolved Corporate (5 parents)Officer1993-01-06 ~ 1993-01-06IIF 21 - Director → ME - 8
FIELD HOUSE (EYE) LTD
03030408Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-19
Dissolved on 2023-12-22Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (8 parents)Officer1995-03-08 ~ 1995-03-24IIF 16 - Director → ME - 9
GLADSTONE CONNECT LIMITED
04245122Allama Iqbal Family Centre, 157 Cromwell Road, Peterborough, CambridgeshireActive Corporate (37 parents)Officer2001-09-14 ~ 2002-10-25IIF 30 - Director → ME - 10HEGCO 135 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-01-17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-132 Axon Business Park Commerce Road, Lynch Wood, Peterborough, CambsDissolved Corporate (7 parents)Officer1995-12-05 ~ 1995-12-07IIF 13 - Director → ME - 11
HOME & GARDEN CARE LTD
03026667367 Eastfield Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (7 parents)Officer1995-02-27 ~ 1995-02-27IIF 11 - Director → ME - 12
IDEAL PRESTIGE PROPERTIES LIMITED
04854769367 Eastfield Road, Eastfield, Peterborough, CambsActive Corporate (9 parents, 1 offspring)Officer2006-08-23 ~ nowIIF 23 - Director → ME2006-08-23 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 13
VALUE YOUR MONEY LTD
- 2017-07-13 07974651367 Eastfield Road, Peterborough, EnglandActive Corporate (3 parents)Officer2012-03-05 ~ 2017-04-06IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 14
- 15MELILLO'S LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-15
Dissolved on 2010-03-08MELLILO'S LIMITED - 2002-08-12TAXEASE LIMITED
- 2002-04-12 04179587FORTUNE UK LIMITED
- 2001-05-11 041795873rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (8 parents)Officer2001-03-14 ~ 2002-03-31IIF 28 - Director → ME - 16
PRESTIGE HOMES TURVES LTD
11708147367 Eastfield Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (9 parents)Officer2018-12-03 ~ 2019-03-25IIF 25 - Director → ME - 17
- 18
SANDPIT DEVELOPMENTS LIMITED
04113495367 Eastfield Road, PeterboroughDissolved Corporate (6 parents)Officer2003-03-31 ~ dissolvedIIF 22 - Director → ME2000-11-23 ~ 2003-03-31IIF 33 - Director → ME2003-03-31 ~ dissolvedIIF 4 - Secretary → MEIIF 9 - Secretary → ME - 19
THE GREAT OUTDOORS COMPANY LTD.
0297140842 Lytton Road, New Barnet, Barnet, HertfordshireActive Corporate (4 parents)Officer1994-09-27 ~ 1995-09-30IIF 18 - Director → ME - 20
THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION
083823994 Burton Street, PeterboroughActive Corporate (11 parents)Officer2013-01-30 ~ 2015-09-19IIF 34 - Director → ME2019-09-29 ~ 2023-09-24IIF 35 - Director → ME - 21TRADELINK DIRECT LIMITED - now
B & D NURSERIES LIMITED
- 1992-02-17 02665823Lhg House Northside, Marwick Road, March, CambridgeshireActive Corporate (21 parents)Officer1991-11-25 ~ 1992-02-05IIF 12 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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