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 9 IIF 10 IIF 11 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)27, Gloucester Place, Second Flooor, London, W1U 8HU, England
IIF 2827 Gloucester Place, Second Floor, London, London, W1U 8HU
IIF 2927 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 3055, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 31 IIF 32 IIF 3355, Blandford Street, 3rd Floor, London, W1U 7HW, United Kingdom
IIF 3455, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 35 IIF 36 IIF 37 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 46Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 47 IIF 48Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 49 IIF 50Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 51Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 52 IIF 53
- 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 companies - 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 companies55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 76
- 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 77Apartment 310, Raphael Penthouse Suites, South Tower, Nelson Mandela Square, 5th Street, Sandton, Johannesburg, South Africa
IIF 7816, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 79 IIF 80 IIF 81 (more)(less)1, Custom House Reach 5 Odessa Street, London, SE16 7LX
IIF 9120, Seymour Mews, London, W1H 6BQ, England
IIF 92 IIF 93 IIF 94 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)27, Gloucester Place, Fourth Floor, London, W1U 8HU, United Kingdom
IIF 11527, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 11627 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 11755, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 11855, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 119 IIF 120 IIF 121 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 126Fourth Floor, 27 Gloucester Place, London, United Kingdom
IIF 127Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 128Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 129 IIF 130Second Floor, 27 Gloucester Place, Gloucester, London, W1U 8HU, United Kingdom
IIF 131Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)Suite 240, 50, Eastcastle Street, London, W1W 8EA, England
IIF 137 IIF 138Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 139Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 140 IIF 141310, Raphael Penthouse Suites, South Tower -nelson Mandela Square ,5th Street, Sandton, 2146, South Africa
IIF 142310, Raphael Penthouse Suites, South Tower-nelson Mandela Square ,5th Street, Sandton, South Africa
IIF 143310, Raphael Penthouse Suites ,south Tower, Nelson Mandela Square ,5th Street, Sandton, 1111, South Africa
IIF 144 IIF 145 IIF 146 (more)(less)Apartment 310, Raphael Penthouse Suites, South Tower- Nelson, 5th Street, Sandton, 2146, South Africa
IIF 148
- 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 151
- Dominican born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 152
- 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 153
- 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 157
- 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 158
- 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 159
- Dominican born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 160
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 58 - Director → MEPerson with significant control2024-01-25 ~ 2024-06-05IIF 122 - Has significant influence or control → OE
- 2
102 PERCENT LTD
1670618416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 89 - Has significant influence or control → OE - 3
ADMO PROPERTY MANAGEMENT LIMITED
1452691916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 152 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 4
AQUASPHAERA LIMITED
1093533320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ 2019-01-21IIF 29 - Director → ME - 5
ATIVA VENTURES LIMITED
1147158920 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control2018-07-18 ~ 2019-09-09IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - 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 8 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 88 - Has significant influence or control → OE - 7
BARAKAT HOLDINGS LIMITED
1515044120 Seymour Mews, London, EnglandActive Corporate (3 parents)Officer2023-09-20 ~ 2024-02-16IIF 35 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 119 - Has significant influence or control → OE2024-07-01 ~ 2024-08-01IIF 94 - Has significant influence or control → OE2023-09-20 ~ 2024-01-23IIF 148 - 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 86 - 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 30 - Director → MEPerson with significant control2018-04-06 ~ 2018-07-10IIF 117 - Has significant influence or control → OE - 1016 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2019-07-22 ~ 2019-11-01IIF 46 - Director → MEPerson with significant control2019-07-22 ~ 2019-11-01IIF 128 - Has significant influence or control → OE
- 1120 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2022-09-21 ~ 2023-07-23IIF 41 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-23IIF 146 - Right to appoint or remove directors as a member of a firm → OEIIF 146 - Ownership of shares – 75% or more as a member of a firm → OEIIF 146 - 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 25 - Director → MEPerson with significant control2019-05-29 ~ 2019-06-06IIF 127 - Has significant influence or control → OE2022-10-04 ~ nowIIF 113 - Has significant influence or control → OE
- 1320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 21 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 112 - Has significant influence or control → OE
- 1420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-06-26 ~ 2025-05-15IIF 64 - Director → MEPerson with significant control2023-06-26 ~ 2025-05-15IIF 102 - Has significant influence or control → OE
- 1520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-03-14 ~ nowIIF 71 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 154 - Ownership of shares – More than 50% but less than 75% → OE
- 1620 Seymour Mews, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-12-01 ~ 2026-06-04IIF 23 - Director → ME2026-06-04 ~ nowIIF 26 - Director → MEPerson with significant control2017-09-26 ~ 2026-06-04IIF 106 - Has significant influence or control → OE2026-06-04 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 1720 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-09-21 ~ 2024-04-01IIF 67 - Director → MEPerson with significant control2022-09-21 ~ 2024-01-26IIF 145 - Right to appoint or remove directors as a member of a firm → OEIIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 145 - 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 9 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 98 - Has significant influence or control → OE
- 1920 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2025-06-27 ~ nowIIF 18 - Director → ME2023-11-22 ~ 2024-12-03IIF 14 - Director → MEPerson with significant control2023-11-22 ~ 2024-12-03IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OE2025-06-27 ~ nowIIF 99 - Has significant influence or control → OE
- 2020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 100 - Has significant influence or control → OE
- 2120 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 150 - 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 90 - Has significant influence or control → OE
- 2320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ nowIIF 24 - Director → MEPerson with significant control2018-09-01 ~ 2019-06-12IIF 115 - Ownership of shares – 75% or more → OE
- 2420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-01 ~ 2019-06-06IIF 48 - Director → ME2022-10-04 ~ 2024-09-06IIF 62 - Director → MEPerson with significant control2018-11-01 ~ 2019-06-06IIF 130 - Has significant influence or control → OE2022-10-04 ~ 2024-09-06IIF 111 - Has significant influence or control → OE
- 2516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Officer2021-08-04 ~ 2023-05-03IIF 33 - Director → MEPerson with significant control2019-05-29 ~ 2025-10-07IIF 82 - Has significant influence or control → OE
- 26
BREATHFULL LONDON LTD
1401899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 73 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 156 - 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 34 - Director → MEPerson with significant control2022-02-02 ~ 2023-07-18IIF 142 - Has significant influence or control → OE - 28
BREATHFULL ONE LIMITED
1679987620 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 29
BREATHFULL SEVEN HUNDRED AND EIGHTY SIX LIMITED
1386331920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-01-21 ~ 2022-04-13IIF 76 - Director → ME - 30
BREATHFULL UK LIMITED
1045073920 Seymour Mews, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2016-10-28 ~ 2021-10-13IIF 74 - Director → ME - 31
BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED
1129076920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Person with significant control2018-04-04 ~ nowIIF 153 - Ownership of shares – 75% or more → OE - 32
BREATHFULL ZERO SEVEN LTD
1318996020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-03-10 ~ nowIIF 72 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 3320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 27 - Director → ME
- 34
BUGLOSS LIMITED
1127373720 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-03-24 ~ 2018-04-30IIF 50 - Director → MEPerson with significant control2018-03-24 ~ 2018-04-23IIF 133 - Ownership of shares – 75% or more → OE - 35
CISCO INVESTMENTS LIMITED
1008118920 Goodge Place, London, EnglandActive Corporate (6 parents)Officer2017-11-13 ~ 2018-06-14IIF 28 - Director → ME - 3620 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-09-21 ~ 2023-06-22IIF 45 - Director → ME2023-06-30 ~ nowIIF 22 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-21IIF 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 → OE2023-07-05 ~ nowIIF 108 - Has significant influence or control → OE
- 37
DEODAH HOLDINGS LIMITED
1100064820 Seymour Mews, London, United KingdomActive Corporate (3 parents)Person with significant control2019-05-09 ~ 2019-06-10IIF 131 - Has significant influence or control → OE - 38DOVE PROP 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-04-04 ~ 2021-10-01IIF 52 - Director → MEPerson with significant control2017-04-04 ~ 2021-10-01IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
- 39DOVE PROP 24 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ 2025-01-28IIF 56 - Director → MEPerson with significant control2023-11-23 ~ 2025-01-28IIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 40DOVE PROP 5 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2018-08-28 ~ 2021-10-01IIF 53 - Director → MEPerson with significant control2018-08-28 ~ 2021-10-01IIF 140 - Has significant influence or control → OE
- 4120 Seymour Mews, London, EnglandActive Corporate (8 parents, 22 offsprings)Person with significant control2016-12-07 ~ 2016-12-07IIF 139 - Has significant influence or control → OE
- 42
ENGROW PROP LIMITED
10442803Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 75 - Director → ME - 43
FRI INVESTMENTS LIMITED
1041350520 Seymour Mews, London, United KingdomActive Corporate (6 parents)Officer2016-10-06 ~ 2022-11-24IIF 32 - Director → MEPerson with significant control2016-10-28 ~ 2022-11-28IIF 78 - Has significant influence or control → OE - 44
FRI PROPERTIES LIMITED
10417028Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-07 ~ dissolvedIIF 51 - Director → ME - 45
G.S.V 100 PROPERTY LIMITED
0862790820 Seymour Mews, London, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2016-07-01 ~ 2017-11-16IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 46
GREATER GIFTS INVESTMENTS LIMITED
1375203620 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2021-11-18 ~ 2023-06-23IIF 44 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-24IIF 143 - Has significant influence or control → OE - 47
KIND INVESTMENTS LIMITED
1375206820 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-12IIF 43 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-04IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE - 48
LAVENTURE INVESTMENTS LIMITED
1129564620 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-04-06 ~ 2018-08-14IIF 49 - Director → MEPerson with significant control2018-04-06 ~ 2018-04-06IIF 132 - Ownership of shares – 75% or more → OE2018-04-07 ~ 2018-11-30IIF 134 - Has significant influence or control → OE - 49MATLOTLO 3 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2018-11-02 ~ 2020-09-30IIF 31 - Director → MEPerson with significant control2018-11-02 ~ 2020-10-05IIF 118 - Has significant influence or control → OE
- 50MATLOTLO 7 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (5 parents)Officer2018-11-01 ~ 2022-06-01IIF 5 - Director → MEPerson with significant control2018-11-01 ~ 2022-05-05IIF 151 - Has significant influence or control → OE
- 51
MATLOTLO HOLDINGS LTD
1503496916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ 2023-09-08IIF 3 - Director → MEPerson with significant control2023-09-08 ~ 2023-09-08IIF 80 - Has significant influence or control → OE - 52
MEDERIC INVESTMENTS LIMITED
1187899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 20 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 109 - Has significant influence or control → OE - 53
MORGAN MLONDY HOLDINGS LTD
1427711616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-04 ~ nowIIF 70 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 159 - Has significant influence or control → OE - 54
OAKDALE HOLDINGS LIMITED
OE011020Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2025-07-04 ~ nowIIF 157 - Ownership of shares - More than 25% → OE - 55
OUTGATE PROPERTY LIMITED
0983243955 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-11-01 ~ 2018-12-11IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 56PANAYOTA 888 LTD - nowPANAYOTA 88 LTD - 2022-10-1320 Seymour Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-07-23 ~ 2019-07-31IIF 47 - Director → MEPerson with significant control2018-07-06 ~ 2019-08-05IIF 129 - Has significant influence or control → OE
- 57
PINION INVESTMENTS LIMITED
0968066116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (9 parents)Person with significant control2016-07-01 ~ 2017-05-24IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 58
- 59
SEVEN HUNDRED AND EIGHTY SIX LIMITED
1659507816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-07-21 ~ 2025-08-06IIF 59 - Director → MEPerson with significant control2025-07-21 ~ 2025-08-06IIF 79 - Has significant influence or control → OE - 60
- 6120 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-06-04 ~ 2022-09-08IIF 7 - Director → MEPerson with significant control2019-06-04 ~ 2023-08-08IIF 121 - Has significant influence or control → OE
- 62SHUKRAN 20 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2023-05-17 ~ 2023-10-01IIF 39 - Director → MEPerson with significant control2023-05-17 ~ 2023-11-27IIF 120 - Has significant influence or control → OE
- 6320 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 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 → OE
- 6420 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-06-24 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 114 - Has significant influence or control → OE
- 6520 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 95 - Has significant influence or control → OE
- 66
SHUKRAN AGAIN LIMITED
1487681920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-05-17 ~ 2025-04-22IIF 61 - Director → MEPerson with significant control2023-05-17 ~ 2025-04-22IIF 110 - Has significant influence or control → OE - 67
SHUKRAN ALWAYS LIMITED
1437006020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-09-22 ~ 2023-06-07IIF 42 - Director → MEPerson with significant control2022-09-22 ~ 2023-06-07IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 147 - Right to appoint or remove directors as a member of a firm → OEIIF 147 - Ownership of shares – 75% or more as a member of a firm → OE - 68
SHUKRAN EVERYDAY LTD
1674964216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ 2025-10-15IIF 54 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-15IIF 85 - Has significant influence or control → OE - 69
SHUKRAN HOLDINGS LIMITED
1405170420 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-04-19 ~ 2022-06-21IIF 40 - Director → ME2022-07-18 ~ 2023-05-31IIF 38 - Director → MEPerson with significant control2022-04-19 ~ 2022-06-21IIF 77 - Right to appoint or remove directors → OE - 7020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2023-06-28 ~ 2024-08-30IIF 60 - Director → ME2022-04-14 ~ 2023-06-23IIF 36 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 71
SHUKRAN ONE LTD
1417818516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ 2023-11-30IIF 68 - Director → MEPerson with significant control2022-06-16 ~ 2023-11-30IIF 155 - Has significant influence or control → OE - 72
SHUKRAN SHUKRAN LTD
1487482020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-05-17 ~ 2023-05-25IIF 37 - Director → MEPerson with significant control2023-05-17 ~ 2023-05-25IIF 84 - Has significant influence or control → OE - 73
STRATA PROP LIMITED
0960634416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (7 parents)Person with significant control2016-07-01 ~ 2017-04-01IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 74TWO HOLDINGS LIMITED - now
BREATHFULL TWO HOLDINGS LTD
- 2026-06-10 1680289020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-10-22 ~ 2026-06-09IIF 13 - Director → MEPerson with significant control2025-10-22 ~ 2026-06-09IIF 97 - Has significant influence or control → OE - 75
UF INVESTMENTS LTD
1391040620 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-07-18 ~ 2022-08-22IIF 69 - Director → ME - 76
VEROJERRY LIMITED
1100088116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Person with significant control2018-02-10 ~ 2018-02-10IIF 136 - 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 66 - Director → MEPerson with significant control2021-08-06 ~ 2023-04-26IIF 125 - Has significant influence or control → OE2023-06-23 ~ 2024-05-23IIF 124 - Has significant influence or control → OE
- 78VINTAGE 3 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-11-27IIF 12 - Director → MEPerson with significant control2025-09-09 ~ 2025-11-27IIF 149 - 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 63 - Director → MEPerson with significant control2019-05-16 ~ 2024-12-23IIF 103 - 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 81 - 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 55 - Director → MEPerson with significant control2025-09-09 ~ 2025-10-09IIF 83 - 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 57 - Director → MEPerson with significant control2025-03-04 ~ 2025-07-02IIF 107 - Has significant influence or control → OE
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