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
Mr Rayhaan Hassim
- 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 1Apartment 310, Raphael Penthouse Suites, South Tower, Nelson Mandela Square, 5th Street, Sandton, Johannesburg, South Africa
IIF 216, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 3 IIF 4 IIF 5 (more)1, Custom House Reach 5 Odessa Street, London, SE16 7LX
IIF 1520, Seymour Mews, London, W1H 6BQ, England
IIF 16 IIF 17 IIF 18 (more)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)27, Gloucester Place, Fourth Floor, London, W1U 8HU, United Kingdom
IIF 3827, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 3927 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 4055, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 4155, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 42 IIF 43 IIF 44 (more)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 49Fourth Floor, 27 Gloucester Place, London, United Kingdom
IIF 50Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 51Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 52 IIF 53Second Floor, 27 Gloucester Place, Gloucester, London, W1U 8HU, United Kingdom
IIF 54Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 55 IIF 56 IIF 57 (more)Suite 240, 50, Eastcastle Street, London, W1W 8EA, England
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 64310, Raphael Penthouse Suites, South Tower -nelson Mandela Square ,5th Street, Sandton, 2146, South Africa
IIF 65310, Raphael Penthouse Suites, South Tower-nelson Mandela Square ,5th Street, Sandton, South Africa
IIF 66310, Raphael Penthouse Suites ,south Tower, Nelson Mandela Square ,5th Street, Sandton, 1111, South Africa
IIF 67 IIF 68 IIF 69 (more)Apartment 310, Raphael Penthouse Suites, South Tower- Nelson, 5th Street, Sandton, 2146, South Africa
IIF 71
- 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 72
- South African born in May 1971
Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies - 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 75
- South African born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies - South African born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies - 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 107 IIF 108 IIF 10920, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 110 IIF 111 IIF 112 (more)27, Gloucester Place, Second Flooor, London, W1U 8HU, England
IIF 11527 Gloucester Place, Second Floor, London, London, W1U 8HU
IIF 11627 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 11755, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 118 IIF 119 IIF 12055, Blandford Street, 3rd Floor, London, W1U 7HW, United Kingdom
IIF 12155, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 122 IIF 123 IIF 124 (more)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 128 IIF 129 IIF 130 (more)Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 135Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 136 IIF 137Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 138 IIF 139Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 140Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 141 IIF 142
- 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 143
- 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 144
- South African born in May 1971Registered addresses and corresponding companies
Rayhaan Hassim
20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 145
- 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 146
- Dominican born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 147
- 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 152
- South African company director born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies - 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 155
- South African director born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies - Dominican born in May 1971
Hassim, Rayhaan
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 105 - Director → MEPerson with significant control2024-01-25 ~ 2024-06-05IIF 45 - Has significant influence or control → OE
- 2
102 PERCENT LTD
1670618416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 81 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 13 - Has significant influence or control → OE - 3
ADMO PROPERTY MANAGEMENT LIMITED
1452691916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-163,607 GBP2024-12-31Officer2025-07-07 ~ nowIIF 158 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 4
AQUASPHAERA LIMITED
1093533320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)156,988 GBP2024-08-31Officer2018-11-19 ~ 2019-01-21IIF 116 - Director → ME - 5
ATIVA VENTURES LIMITED
1147158920 Seymour Mews, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2018-07-18 ~ 2019-09-09IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 82 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 12 - Has significant influence or control → OE - 7
BARAKAT HOLDINGS LIMITED
1515044120 Seymour Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-84,479 GBP2024-09-30Officer2023-09-20 ~ 2024-02-16IIF 123 - Director → MEPerson with significant control2023-09-20 ~ 2024-01-23IIF 71 - Has significant influence or control → OE2024-06-10 ~ nowIIF 42 - Has significant influence or control → OE2024-07-01 ~ 2024-08-01IIF 18 - Has significant influence or control → OE - 8
BARAKAT TWO LTD
1680080916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 80 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 10 - Has significant influence or control → OE - 9
BELOMBRE INVESTMENT LIMITED
1129554620 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)337,359 GBP2024-04-30Officer2018-04-06 ~ 2018-07-10IIF 117 - Director → MEPerson with significant control2018-04-06 ~ 2018-07-10IIF 40 - Has significant influence or control → OE - 1016 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)419,676 GBP2023-07-31Officer2019-07-22 ~ 2019-11-01IIF 135 - Director → MEPerson with significant control2019-07-22 ~ 2019-11-01IIF 51 - Has significant influence or control → OE
- 1120 Seymour Mews, London, United KingdomActive Corporate (5 parents)Equity (Company account)38,498 GBP2024-09-30Officer2022-09-21 ~ 2023-07-23IIF 129 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-23IIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1220 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2022-10-04 ~ nowIIF 98 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 36 - Has significant influence or control → OE2019-05-29 ~ 2019-06-06IIF 50 - Has significant influence or control → OE
- 1320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-17,673 GBP2024-05-31Officer2023-05-16 ~ nowIIF 94 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 35 - Has significant influence or control → OE
- 1420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-162 GBP2024-06-30Officer2023-06-26 ~ 2025-05-15IIF 114 - Director → MEPerson with significant control2023-06-26 ~ 2025-05-15IIF 26 - Has significant influence or control → OE
- 1520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,430 GBP2024-03-31Officer2022-03-14 ~ nowIIF 149 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1620 Seymour Mews, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)214,468 GBP2024-12-31Officer2017-12-01 ~ nowIIF 96 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 29 - Has significant influence or control → OE
- 1720 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,513 GBP2024-09-30Officer2022-09-21 ~ 2024-04-01IIF 133 - Director → MEPerson with significant control2022-09-21 ~ 2024-01-26IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
- 1820 Seymour Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-22 ~ nowIIF 83 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 22 - Has significant influence or control → OE
- 1920 Seymour Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer2025-06-27 ~ nowIIF 91 - Director → ME2023-11-22 ~ 2024-12-03IIF 103 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 23 - Has significant influence or control → OE2023-11-22 ~ 2024-12-03IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 2020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 85 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 24 - Has significant influence or control → OE
- 2120 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 89 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 74 - Has significant influence or control → OE
- 2216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)234 GBP2024-05-31Officer2023-05-16 ~ nowIIF 79 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 14 - Has significant influence or control → OE
- 2320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,890 GBP2023-09-30Officer2018-11-19 ~ nowIIF 97 - Director → MEPerson with significant control2018-09-01 ~ 2019-06-12IIF 38 - Ownership of shares – 75% or more → OE
- 2420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-41,857 GBP2024-11-30Officer2022-10-04 ~ 2024-09-06IIF 112 - Director → ME2018-11-01 ~ 2019-06-06IIF 137 - Director → MEPerson with significant control2018-11-01 ~ 2019-06-06IIF 53 - Has significant influence or control → OE2022-10-04 ~ 2024-09-06IIF 34 - Has significant influence or control → OE
- 2516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)-1,007 GBP2024-05-31Officer2021-08-04 ~ 2023-05-03IIF 120 - Director → MEPerson with significant control2019-05-29 ~ 2025-10-07IIF 6 - Has significant influence or control → OE
- 26
BREATHFULL LONDON LTD
1401899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,557 GBP2024-04-30Officer2022-04-01 ~ nowIIF 151 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 78 - Has significant influence or control → OE - 27
BREATHFULL NUMBER 786 LIMITED
1388813120 Seymour Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)-49,340 GBP2024-02-28Officer2022-02-02 ~ 2023-07-18IIF 121 - Director → MEPerson with significant control2022-02-02 ~ 2023-07-18IIF 65 - Has significant influence or control → OE - 28
BREATHFULL ONE LIMITED
1679987620 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 84 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 29
BREATHFULL SEVEN HUNDRED AND EIGHTY SIX LIMITED
1386331920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-16,030 GBP2024-01-31Officer2022-01-21 ~ 2022-04-13IIF 155 - Director → ME - 30
BREATHFULL TWO HOLDINGS LTD
1680289020 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 87 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 21 - Has significant influence or control → OE - 31
BREATHFULL UK LIMITED
1045073920 Seymour Mews, London, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)153,027 GBP2023-12-31Officer2016-10-28 ~ 2021-10-13IIF 156 - Director → ME - 32
BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED
1129076920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Person with significant control2018-04-04 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 33
BREATHFULL ZERO SEVEN LTD
1318996020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Equity (Company account)-26,829 GBP2024-02-28Officer2022-03-10 ~ nowIIF 150 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 3420 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-46,861 GBP2024-01-31Officer2022-01-20 ~ nowIIF 152 - Director → ME
- 35
BUGLOSS LIMITED
1127373720 Seymour Mews, London, United KingdomActive Corporate (4 parents)Equity (Company account)198,198 GBP2024-03-31Officer2018-03-24 ~ 2018-04-30IIF 139 - Director → MEPerson with significant control2018-03-24 ~ 2018-04-23IIF 56 - Ownership of shares – 75% or more → OE - 36
CISCO INVESTMENTS LIMITED
1008118920 Goodge Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-14,943 GBP2024-03-31Officer2017-11-13 ~ 2018-06-14IIF 115 - Director → ME - 3720 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-86,632 GBP2024-09-30Officer2023-06-30 ~ nowIIF 95 - Director → ME2022-09-21 ~ 2023-06-22IIF 134 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 31 - Has significant influence or control → OE2022-09-21 ~ 2023-06-21IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - 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)Equity (Company account)-5,772 GBP2024-10-31Person with significant control2019-05-09 ~ 2019-06-10IIF 54 - Has significant influence or control → OE - 39DOVE PROP 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-113,237 GBP2024-04-30Officer2017-04-04 ~ 2021-10-01IIF 141 - Director → MEPerson with significant control2017-04-04 ~ 2021-10-01IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
- 40DOVE PROP 24 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-23 ~ 2025-01-28IIF 102 - Director → MEPerson with significant control2023-11-23 ~ 2025-01-28IIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - 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)Equity (Company account)647,970 GBP2024-08-31Officer2018-08-28 ~ 2021-10-01IIF 142 - Director → MEPerson with significant control2018-08-28 ~ 2021-10-01IIF 63 - Has significant influence or control → OE
- 4220 Seymour Mews, London, EnglandActive Corporate (8 parents, 22 offsprings)Equity (Company account)590,218 GBP2024-12-31Person with significant control2016-12-07 ~ 2016-12-07IIF 62 - 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 157 - Director → ME - 44
FRI INVESTMENTS LIMITED
1041350520 Seymour Mews, London, United KingdomActive Corporate (6 parents)Equity (Company account)-3,040,075 GBP2024-12-31Officer2016-10-06 ~ 2022-11-24IIF 119 - Director → MEPerson with significant control2016-10-28 ~ 2022-11-28IIF 2 - 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 140 - Director → ME - 46
G.S.V 100 PROPERTY LIMITED
0862790816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (9 parents, 5 offsprings)Equity (Company account)80,243 GBP2023-12-31Person with significant control2016-07-01 ~ 2017-11-16IIF 61 - 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)Equity (Company account)-20,613 GBP2023-11-30Officer2021-11-18 ~ 2023-06-23IIF 132 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-24IIF 66 - Has significant influence or control → OE - 48
KIND INVESTMENTS LIMITED
1375206820 Seymour Mews, London, United KingdomActive Corporate (4 parents)Equity (Company account)-9,672 GBP2024-11-30Officer2021-11-18 ~ 2022-01-12IIF 131 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-04IIF 49 - 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)Equity (Company account)144,278 GBP2024-04-30Officer2018-04-06 ~ 2018-08-14IIF 138 - Director → MEPerson with significant control2018-04-06 ~ 2018-04-06IIF 55 - Ownership of shares – 75% or more → OE2018-04-07 ~ 2018-11-30IIF 57 - Has significant influence or control → OE - 50MATLOTLO 3 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)718,339 GBP2024-11-30Officer2018-11-02 ~ 2020-09-30IIF 118 - Director → MEPerson with significant control2018-11-02 ~ 2020-10-05IIF 41 - Has significant influence or control → OE
- 51MATLOTLO 7 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)-508,633 GBP2024-03-31Officer2018-11-01 ~ 2022-06-01IIF 108 - Director → MEPerson with significant control2018-11-01 ~ 2022-05-05IIF 72 - Has significant influence or control → OE
- 52
MATLOTLO HOLDINGS LTD
1503496916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-56,304 GBP2024-07-31Officer2023-09-08 ~ 2023-09-08IIF 99 - Director → MEPerson with significant control2023-09-08 ~ 2023-09-08IIF 4 - Has significant influence or control → OE - 53
MEDERIC INVESTMENTS LIMITED
1187899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)32,454 GBP2024-03-31Officer2019-05-02 ~ nowIIF 93 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 32 - Has significant influence or control → OE - 54
MORGAN MLONDY HOLDINGS LTD
1427711616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2022-08-04 ~ nowIIF 148 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 144 - 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 145 - Ownership of shares - More than 25% → OE - 56
OUTGATE PROPERTY LIMITED
0983243955 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-165,556 GBP2021-12-31Person with significant control2016-11-01 ~ 2018-12-11IIF 39 - 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)Equity (Company account)5,837 GBP2024-02-29Officer2018-07-23 ~ 2019-07-31IIF 136 - Director → MEPerson with significant control2018-07-06 ~ 2019-08-05IIF 52 - Has significant influence or control → OE
- 58
PINION INVESTMENTS LIMITED
0968066116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (9 parents)Equity (Company account)383,701 GBP2024-12-31Person with significant control2016-07-01 ~ 2017-05-24IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5920 Goodge Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)183,332 GBP2024-08-31Person with significant control2016-07-01 ~ 2016-11-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
SEVEN HUNDRED AND EIGHTY SIX LIMITED
1659507816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-07-21 ~ 2025-08-06IIF 107 - Director → MEPerson with significant control2025-07-21 ~ 2025-08-06IIF 3 - Has significant influence or control → OE - 6120 Seymour Mews, London, EnglandActive Corporate (5 parents)Equity (Company account)19,597 GBP2024-07-31Officer2023-08-01 ~ 2024-06-05IIF 122 - Director → MEPerson with significant control2023-08-04 ~ 2024-06-05IIF 46 - Has significant influence or control → OE
- 6220 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)75,061 GBP2024-06-30Officer2019-06-04 ~ 2022-09-08IIF 109 - Director → MEPerson with significant control2019-06-04 ~ 2023-08-08IIF 44 - Has significant influence or control → OE
- 63SHUKRAN 20 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-17 ~ 2023-10-01IIF 127 - Director → MEPerson with significant control2023-05-17 ~ 2023-11-27IIF 43 - Has significant influence or control → OE
- 6420 Seymour Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-22 ~ nowIIF 90 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6520 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-24 ~ nowIIF 92 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 37 - Has significant influence or control → OE
- 6620 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 88 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 19 - Has significant influence or control → OE
- 67
SHUKRAN AGAIN LIMITED
1487681920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-17 ~ 2025-04-22IIF 111 - Director → MEPerson with significant control2023-05-17 ~ 2025-04-22IIF 33 - Has significant influence or control → OE - 68
SHUKRAN ALWAYS LIMITED
1437006020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Equity (Company account)34,985 GBP2024-09-30Officer2022-09-22 ~ 2023-06-07IIF 130 - Director → MEPerson with significant control2022-09-22 ~ 2023-06-07IIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 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 100 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-15IIF 9 - Has significant influence or control → OE - 70
SHUKRAN HOLDINGS LIMITED
1405170420 Seymour Mews, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,516 GBP2024-04-30Officer2022-04-19 ~ 2022-06-21IIF 128 - Director → ME2022-07-18 ~ 2023-05-31IIF 126 - Director → MEPerson with significant control2022-04-19 ~ 2022-06-21IIF 1 - Right to appoint or remove directors → OE - 7120 Seymour Mews, London, United KingdomActive Corporate (4 parents)Equity (Company account)-763 GBP2024-04-30Officer2022-04-14 ~ 2023-06-23IIF 124 - Director → ME2023-06-28 ~ 2024-08-30IIF 110 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 72
SHUKRAN ONE LTD
1417818516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1,733 GBP2024-06-30Officer2022-06-16 ~ 2023-11-30IIF 153 - Director → MEPerson with significant control2022-06-16 ~ 2023-11-30IIF 77 - Has significant influence or control → OE - 73
SHUKRAN SHUKRAN LTD
1487482020 Seymour Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-17 ~ 2023-05-25IIF 106 - Director → MEPerson with significant control2023-05-17 ~ 2023-05-25IIF 8 - Has significant influence or control → OE - 74
STRATA PROP LIMITED
0960634416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)576,614 GBP2023-12-31Person with significant control2016-07-01 ~ 2017-04-01IIF 60 - 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)Equity (Company account)11,230 GBP2024-02-28Officer2022-07-18 ~ 2022-08-22IIF 154 - Director → ME - 76
VEROJERRY LIMITED
1100088116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-10-31Person with significant control2018-02-10 ~ 2018-02-10IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 77VINTAGE 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Equity (Company account)-120,054 GBP2024-08-31Officer2021-08-06 ~ 2024-05-23IIF 125 - Director → MEPerson with significant control2023-06-23 ~ 2024-05-23IIF 47 - Has significant influence or control → OE2021-08-06 ~ 2023-04-26IIF 48 - Has significant influence or control → OE
- 78VINTAGE 3 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-11-27IIF 86 - Director → MEPerson with significant control2025-09-09 ~ 2025-11-27IIF 73 - Has significant influence or control → OE
- 79
WHITEPOOL PROPERTY LIMITED
1179629520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)173,618 GBP2024-01-31Officer2019-05-16 ~ 2024-12-28IIF 113 - Director → MEPerson with significant control2019-05-16 ~ 2024-12-23IIF 27 - Has significant influence or control → OE - 8016 Leicester Road, Blaby, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)-49,371 GBP2024-09-30Officer2022-01-14 ~ 2022-11-04IIF 143 - Director → ME
- 81
ZAP ZERO ONE LTD
1365438616 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control2021-09-30 ~ dissolvedIIF 5 - 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 101 - Director → MEPerson with significant control2025-09-09 ~ 2025-10-09IIF 7 - Has significant influence or control → OE
- 83
ZIMMER PROP LIMITED
1085762120 Seymour Mews, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)203,773 GBP2024-07-31Officer2025-03-31 ~ 2025-07-02IIF 104 - Director → MEPerson with significant control2025-03-04 ~ 2025-07-02IIF 30 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.