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
Rashid, Masood
- British born in December 1974
Rashid, Masood
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 1
- English born in December 1974
Rashid, Masood
Resident in United Kingdom
Registered addresses and corresponding companies1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom
IIF 2
- born in December 1974
Rashid, Masood
Resident in United Kingdom
Registered addresses and corresponding companies2 Pulborough Road, London, SW18 5UQ, United Kingdom
IIF 3
- British born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)13, Vardens Road, London, SW11 1RQ, United Kingdom
IIF 3613a Vardens Road, London, SW11 1RQ, United Kingdom
IIF 37167, Kensington High Street, London, W8 6SH, England
IIF 38 IIF 39167-169, Kensington High Street, London, W8 6SH, England
IIF 40 IIF 41 IIF 42 (more)(less)167/169, Kensington High Street, London, W8 6SH, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)2, Pulborough Road, London, SW18 5UQ, England
IIF 54 IIF 55 IIF 56243, Knightsbridge, London, SW7 1DN, England
IIF 57Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 58 IIF 59 IIF 60
- British born in December 1974
Mr Masood Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Rashid, Masood, Mr.
Resident in England
Registered addresses and corresponding companies243, Knightsbridge, London, SW7 1DN, England
IIF 63
- born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Mr Masood Rashid
Resident in England
Registered addresses and corresponding companies13, Vardens Road, London, SW11 1RQ, United Kingdom
IIF 68167-169, Kensington High Street, London, W8 6SH, United Kingdom
IIF 692 Pulborough Road, London, SW18 5UQ, England
IIF 70 IIF 71243, Knightsbridge, London, SW7 1DN, England
IIF 72Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 73 IIF 74 IIF 75
Related profiles found in government register
Offspring entities and appointments
66
- 1
30 CHIPPING NORTON LIMITED
13009946Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2020-11-11 ~ nowIIF 74 - Has significant influence or control → OE - 2
ACREEDOR LTD
15702582Thorney Court, Palace Gate, London, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 63 - Director → ME - 3SECURE VENTURES (NO5) LIMITED - 2005-01-141 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomReceiver Action Corporate (17 parents)Officer2015-07-13 ~ 2017-03-06IIF 38 - Director → ME
- 4
EMPIRE TBR LIMITED
10313519Insolvency (Case 2) In administration
Administration started on 2023-01-30 during the appointment or period of control
Administration ended on 2024-11-26 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (9 parents)Officer2022-03-18 ~ dissolvedIIF 55 - Director → ME - 5
FRANKLYN ESTATES LIMITED
04396873116 Duke Street, Liverpool, MerseysideActive Corporate (10 parents, 1 offspring)Person with significant control2019-11-18 ~ 2022-02-28IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HAPPY GROUP OF COMPANIES-TOBG LONDON LTD
096304461 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 52 - Director → ME - 7
HAPPY GROUP SOFIA HOUSE - 10 NOTTINGHAM PLACE W1 LTD
108312441 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 2 - Director → ME - 8
HAPPY GROUP SOFIA HOUSE - HOLDING LONDON LTD
108276091 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (3 parents)Officer2017-06-20 ~ dissolvedIIF 19 - Director → ME - 9
HAPPY GROUP SOFIA HOUSE -12 CRAVEN ST WC2 LTD
108258701 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 5 - Director → ME - 10
HAPPY GROUP SOFIA HOUSE -20 RIDGMOUNT ST WC1 LTD
108258581 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 14 - Director → ME - 11
HAPPY GROUP SOFIA HOUSE -32 UPPER BERKELEY ST W1 LTD
108259011 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 30 - Director → ME - 12
HAPPY GROUP SOFIA HOUSE -FLAT 26- HOWARD BLDG SW8 LTD
108258621 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 17 - Director → ME - 13
HAPPY GROUP SOFIA HOUSE -FLT 4-1 LOWNDES SQ SW1 LTD
108259091 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 23 - Director → ME - 14
HAPPY GROUP SOFIA HOUSE- 218 GPS- ST W1 LTD
108446261 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 11 - Director → ME - 151 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-20 ~ 2018-03-01IIF 26 - Director → ME
- 161 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-20 ~ 2018-03-01IIF 6 - Director → ME
- 171 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ 2018-03-01IIF 33 - Director → ME
- 181 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ 2018-03-01IIF 35 - Director → ME
- 191 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ 2018-03-01IIF 9 - Director → ME
- 20
HAPPY GROUP SOFIA HSE 10 NOTTINGHAM PLCE W1 LTD
096302551 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 43 - Director → ME - 21
HAPPY GROUP SOFIA HSE 12 CRAVEN ST WC2 LTD
096306051 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 50 - Director → ME - 22
HAPPY GROUP SOFIA HSE 20 RIDGMOUNT ST WC1 LTD
096309561 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 53 - Director → ME - 23
HAPPY GROUP SOFIA HSE 32 UPPER BERKELEY ST W1 LTD
096306181 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 47 - Director → ME - 241 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 48 - Director → ME
- 251 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 42 - Director → ME
- 26
HAPPY GROUP SOFIA HSE FLT 26 HOWARD BLDG SW8 LTD
096309531 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (3 parents)Officer2016-06-09 ~ 2017-09-06IIF 41 - Director → ME - 271 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 46 - Director → ME
- 28
HAPPY GROUP SOFIA HSE FLT 4-1 LOWNDES SQ SW1 LTD
096306461 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 40 - Director → ME - 291 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 49 - Director → ME
- 301 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 45 - Director → ME
- 31
JOHN CHARCOL ASSOCIATES LLP
OC314490St Helens, 1 Undershaft, London, EnglandDissolved Corporate (68 parents)Officer2009-03-27 ~ 2010-06-25IIF 65 - LLP Member → ME - 32
LIBERTY FINANCE LTD
11436734Sterling House, 27 Hatchlands Road, Redhill, United KingdomDissolved Corporate (2 parents)Officer2018-06-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OE - 33
MEDYNSKY FAMILY OFFICE UK LTD.
14567942Thorney Court, Palace Gate, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2025-03-19 ~ nowIIF 57 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 34
OPES GROUP LIMITED
- 2020-05-06 12253874Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2019-10-10 ~ nowIIF 58 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 35Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 60 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
NORFOLK PROPERTY PORTFOLIO LTD
13385804Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 62 - Has significant influence or control → OE - 37
OPES FINANCIAL CONSULTING LLP
OC382166Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (2 parents)Officer2013-02-04 ~ dissolvedIIF 66 - LLP Designated Member → ME - 38
OPES FINANCIAL PARTNERS LIMITED
07556710Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (2 parents, 2 offsprings)Officer2011-03-08 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 39
RAINBOW SOFIA HSE FLT 2 LENNOX MANSIONS PO5 LTD
108212911 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-15 ~ 2018-03-01IIF 51 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 40
- 41
RAINBOW- SOFIA HSE- 27B HIGH STREET GU32 LTD
108256441 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 22 - Director → ME - 42
- 431 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 32 - Director → ME
- 441 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 10 - Director → ME
- 451 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 29 - Director → ME
- 461 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 21 - Director → ME
- 471 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 7 - Director → ME
- 481 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 24 - Director → ME
- 491 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 16 - Director → ME
- 501 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 20 - Director → ME
- 511 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 25 - Director → ME
- 521 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 28 - Director → ME
- 531 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 18 - Director → ME
- 541 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 31 - Director → ME
- 551 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 13 - Director → ME
- 561 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 15 - Director → ME
- 571 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 8 - Director → ME
- 581 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 4 - Director → ME
- 59
RASHID FAMILY LLP
OC4404267 Tudor House, Old Heath Road, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2021-12-22 ~ 2022-05-01IIF 3 - LLP Designated Member → ME2023-03-21 ~ nowIIF 67 - LLP Designated Member → ME - 60
REFCAP LLP
OC3610806 Stamford Square, LondonDissolved Corporate (4 parents)Officer2011-01-21 ~ 2011-03-10IIF 64 - LLP Designated Member → ME - 61
SEACOURT DEVLOPMANT LTD
108307031 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 27 - Director → ME - 62Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-04-13
Commencement of winding up on 2017-06-20
Conclusion of winding up on 2019-08-07
Dissolved on 2019-11-27Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (9 parents)Officer2016-07-18 ~ 2017-03-06IIF 44 - Director → ME - 63Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-30
Commencement of winding up on 2017-07-10
Conclusion of winding up on 2017-07-24218 Great Portland Street, London, England, United KingdomReceiver Action Corporate (7 parents)Officer2015-07-13 ~ 2017-03-06IIF 39 - Director → ME - 64
TBR116 LTD
15269564Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomReceiver Action Corporate (5 parents)Officer2023-11-08 ~ nowIIF 37 - Director → ME - 65
WARSPITE HOLDINGS LIMITED
13332212Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 56 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 66WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED - now
OPES FINANCIAL PARTNERS (SUSSEX) LIMITED
- 2015-06-09 09187571137 South Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents)Officer2014-08-22 ~ 2015-03-24IIF 59 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.