The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sheraz Mehmood

    Related profiles found in government register
  • Mr Sheraz Mehmood
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 20-24, Wote Street, Basingstoke, Hampshire, RG21 7NL

      IIF 1

    • Uni 6, Old Basing Mall, Basingstoke, RG21 7AW, England

      IIF 2

    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, England

      IIF 3

    • Spectre House, Suite 2001a, Stanmore Business And Innovation Centre, Howard Road, Stanmore, HA7 1FW, United Kingdom

      IIF 4

    • 34, Craven Park Road, London, NW10 4AB, England

      IIF 5

    • Suite 2001,stanmore Business And Innovation Centre, Howard Road, Stanmore, HA7 1FW, England

      IIF 6 IIF 7 IIF 8

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 9 IIF 10 IIF 11

    • The Orchard, The Orchard, Green Lane, Stanmore, Middlesex, HA7 3AA, England

      IIF 13
  • Mr Sheraz Mehmood
    British born in March 1976

    Resident in Englad

    Registered addresses and corresponding companies

    • 21, Harman Drive, London, NW2 2ED

      IIF 14

    • 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 15

    • 28, Linkca Business Solutions Ltd, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 16
  • Mrs Zainab Sheraz Mehmood
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 17 IIF 18

    • The Orchard, Green Lane, Stanmore, HA7 3AA, United Kingdom

      IIF 19
  • Mr Sheraz Mehmood
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 20

    • The Orchard, Green Lane, Stanmore, HA7 3AA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • The Orchard, The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 25
  • Mehmood, Sheraz
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 28, Thyme Close, Chineham, Basingstoke, RG24 8XG, England

      IIF 26

    • 4, Lake Drive, Bushey, WD23 1QW, England

      IIF 27

    • Spectre House, Suite 2001a, Stanmore Business And Innovation Centre, Howard Road, Stanmore, HA7 1FW, United Kingdom

      IIF 28

    • Suite 13,buckingham House East, Buckingham Parade, The Broadway, Stanmore, Middlesex, HA7 4EB, England

      IIF 29

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 30 IIF 31 IIF 32
  • Mehmood, Sheraz
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 20-24, Wote Street, Basingstoke, Hampshire, RG21 7NL

      IIF 33

    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, England

      IIF 34

    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, United Kingdom

      IIF 35

    • 34, Craven Park Road, London, NW10 4AB, England

      IIF 36

    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, England

      IIF 37

    • Suite 2001,stanmore Business And Innovation Centre, Howard Road, Stanmore, HA7 1FW, England

      IIF 38 IIF 39

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 40 IIF 41 IIF 42

    • The Orchard, Green Lane, Stanmore, HA7 3AA, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Mehmood, Sheraz
    British property developer born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lake Drive, Bushey, WD23 1QW, England

      IIF 47
  • Mehmood, Sheraz
    British sales director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 48
  • Mehmood, Sheraz
    British director born in March 1976

    Resident in Englad

    Registered addresses and corresponding companies

    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR

      IIF 49

    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, England

      IIF 50 IIF 51 IIF 52

    • 184, The Mall, Luton, LU1 2TJ, United Kingdom

      IIF 53

    • Kiosk Unit 184a, Bute Square The Mall, The Mall, Luton, LU1 2LJ, England

      IIF 54
  • Mehmood, Sheraz
    British entrepreneur born in March 1976

    Resident in Englad

    Registered addresses and corresponding companies

    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, United Kingdom

      IIF 55
  • Mrs Zainab Mehmood
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 56

    • 28, Linkca Business Solutions Ltd, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 57
  • Mehmood, Zainab Sheraz
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 58 IIF 59
  • Mehmood, Zainab Sheraz
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, United Kingdom

      IIF 60

    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, England

      IIF 61

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 62 IIF 63
  • Mehmood, Zainab Sheraz
    British director and company secretary born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 64
  • Mehmood, Zainab Sheraz
    British property developer born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 65

    • The Orchard, Green Lane, Stanmore, HA7 3AA, United Kingdom

      IIF 66 IIF 67
  • Mehmood, Sheraz
    born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 28, Linkca Business Solutions Ltd, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 68

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 69 IIF 70
  • Mehmood, Sheraz
    born in March 1976

    Resident in Englad

    Registered addresses and corresponding companies

    • 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 71
  • Mehmood, Sheraz
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Colin Parade, London, NW9 6SG, United Kingdom

      IIF 72
  • Mehmood, Sheraz
    British property developer born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, Green Lane, Stanmore, HA7 3AA, United Kingdom

      IIF 73 IIF 74

    • The Orchard, The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 75
  • Mehmood, Zainab Sheraz
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 28, Linkca Business Solutions Ltd, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 76

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 77 IIF 78
  • Mehmood, Zainab
    born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 79
  • Mehmood, Sheraz

    Registered addresses and corresponding companies

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 80
  • Mehmood, Zainab Sheraz

    Registered addresses and corresponding companies

    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 81
child relation
Offspring entities and appointments
Active 26
  • 1
    The Orchard The Orchard, Green Lane, Stanmore, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    44,208 GBP2023-12-31
    Officer
    2012-12-14 ~ now
    IIF 40 - director → ME
    IIF 62 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 2
    The Orchard, Green Lane, Stanmore, England
    Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 73 - director → ME
    IIF 66 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    113 Geary Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 55 - director → ME
  • 4
    15 Cavendish Drive, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 51 - director → ME
  • 5
    15 Cavendish Drive, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    56 Welbeck Road, Harrow, England
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 58 - director → ME
  • 7
    The Orchard, Green Lane, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    -7,002 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 74 - director → ME
    IIF 67 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    21 Harman Drive, London
    Corporate (3 parents)
    Equity (Company account)
    591,220 GBP2023-10-31
    Officer
    2012-02-14 ~ now
    IIF 37 - director → ME
    2011-10-19 ~ now
    IIF 61 - director → ME
  • 9
    The Orchard, Green Lane, Stanmore, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    85,809 GBP2024-02-29
    Officer
    2012-03-03 ~ dissolved
    IIF 42 - director → ME
    2012-02-21 ~ dissolved
    IIF 63 - director → ME
    2012-02-21 ~ dissolved
    IIF 81 - secretary → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    21 Harman Drive, London
    Corporate (3 parents)
    Equity (Company account)
    285,920 GBP2024-03-31
    Officer
    2012-03-28 ~ now
    IIF 35 - director → ME
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 11
    4 Lake Drive, Bushey, England
    Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    4 Lake Drive, Bushey, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 47 - director → ME
  • 13
    Suite 2001,stanmore Business And Innovation Centre, Howard Road, Stanmore, England
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    The Orchard, Green Lane, Stanmore, England
    Corporate (5 parents)
    Officer
    2024-10-16 ~ now
    IIF 31 - director → ME
  • 15
    The Orchard, Green Lane, Stanmore, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    14,915,522 GBP2024-03-31
    Officer
    2019-01-30 ~ now
    IIF 70 - llp-designated-member → ME
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 17 - Has significant influence or control → OE
  • 16
    20-24 Wote Street, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 49 - director → ME
  • 17
    Spectre House Suite 2001a, Stanmore Business And Innovation Centre, Howard Road, Stanmore, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    Suite 2001,stanmore Business And Innovation Centre, Howard Road, Stanmore, England
    Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 48 - director → ME
    IIF 64 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 7 - Has significant influence or control → OE
  • 19
    Suite 2001,stanmore Business And Innovation Centre, Howard Road, Stanmore, England
    Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    The Orchard, Green Lane, Stanmore, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    650,437 GBP2024-03-31
    Officer
    2005-02-10 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    4 Colin Parade, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 72 - director → ME
  • 22
    56 Welbeck Road, Harrow, England
    Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    34 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-01-10 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2024-01-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Stanmore Business And Innovation Centre Suite 2001, Howard Road, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    4,411 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    The Orchard, Green Lane, Stanmore, England
    Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 30 - director → ME
  • 26
    408 Shaw & Co, West Green Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,308,988 GBP2024-03-31
    Officer
    2019-12-03 ~ now
    IIF 69 - llp-designated-member → ME
    IIF 77 - llp-designated-member → ME
Ceased 11
  • 1
    52 Gatehill Road, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-18 ~ 2022-03-23
    IIF 45 - director → ME
    Person with significant control
    2022-03-18 ~ 2022-03-23
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    184 The Mall, Luton
    Dissolved corporate
    Officer
    2013-06-18 ~ 2014-01-03
    IIF 54 - director → ME
    2011-01-04 ~ 2012-10-10
    IIF 53 - director → ME
  • 3
    Uni 6 Old Basing Mall, Basingstoke, England
    Corporate (1 parent)
    Equity (Company account)
    -28,869 GBP2023-11-30
    Officer
    2008-11-13 ~ 2023-01-10
    IIF 34 - director → ME
    Person with significant control
    2017-04-28 ~ 2023-01-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 6 Old Basing Mall, Basingstoke, England
    Corporate (1 parent)
    Equity (Company account)
    39,614 GBP2024-02-29
    Officer
    2013-09-01 ~ 2023-01-24
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Kingsbury House Oasis Serviced Houses, Office G5, 468 Church Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,626 GBP2023-10-31
    Officer
    2014-10-13 ~ 2015-02-27
    IIF 50 - director → ME
    2018-05-01 ~ 2020-06-16
    IIF 80 - secretary → ME
  • 6
    4 Lake Drive, Bushey, England
    Corporate (3 parents)
    Officer
    2024-09-26 ~ 2024-10-01
    IIF 32 - director → ME
  • 7
    4 Lake Drive, Bushey, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ 2024-03-18
    IIF 75 - director → ME
    2023-12-20 ~ 2024-01-01
    IIF 65 - director → ME
    Person with significant control
    2023-12-20 ~ 2024-03-18
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    THE FOOD VENUE LTD - 2015-02-25
    149 High Street, Winchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -267 GBP2020-11-30
    Officer
    2020-05-05 ~ 2020-07-01
    IIF 26 - director → ME
    2014-11-18 ~ 2020-05-05
    IIF 43 - director → ME
    Person with significant control
    2018-11-01 ~ 2020-05-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Office G5 Oasis Kingsbury, 468 Church Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,921 GBP2023-10-31
    Officer
    2016-10-07 ~ 2022-03-01
    IIF 41 - director → ME
    2023-07-17 ~ 2024-10-15
    IIF 29 - director → ME
    Person with significant control
    2016-10-07 ~ 2024-10-15
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    408 West Green Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,170,231 GBP2024-03-31
    Officer
    2017-03-25 ~ 2019-01-30
    IIF 71 - llp-designated-member → ME
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2017-03-25 ~ 2019-01-30
    IIF 56 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control → OE
  • 11
    408 Shaw & Co, West Green Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,308,988 GBP2024-03-31
    Officer
    2016-08-26 ~ 2019-01-30
    IIF 68 - llp-designated-member → ME
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-08-26 ~ 2019-01-30
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.