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
- born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies - British company director born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies167, Kensington High Street, London, W8 6SH, England
IIF 11 IIF 12167-169, Kensington High Street, London, W8 6SH, England
IIF 13 IIF 14 IIF 15 (more)(less)167/169, Kensington High Street, London, W8 6SH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British director 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 26 IIF 27 IIF 28 (more)(less)167-169, Kensington High Street, London, W8 6SH, United Kingdom
IIF 582, Pulborough Road, London, SW18 5UQ, England
IIF 59Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 60
- British mortgage adviser born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies13, Vardens Road, London, SW11 1RQ, United Kingdom
IIF 61
- born in December 1974
Rashid, Masood
Resident in United Kingdom
Registered addresses and corresponding companies2 Pulborough Road, London, SW18 5UQ, United Kingdom
IIF 62
- British born in December 1974
Rashid, Masood, Mr.
Resident in England
Registered addresses and corresponding companies243, Knightsbridge, London, SW7 1DN, England
IIF 63
- English director 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 64
- British mortgage broker 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 65
- British born in December 1974
Mr Masood Rashid
Resident in England
Registered addresses and corresponding companies13, Vardens Road, London, SW11 1RQ, United Kingdom
IIF 66167-169, Kensington High Street, London, W8 6SH, United Kingdom
IIF 672 Pulborough Road, London, SW18 5UQ, England
IIF 68 IIF 69243, Knightsbridge, London, SW7 1DN, England
IIF 70Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 71 IIF 72 IIF 73
- British born in December 1974
Mr Masood Rashid
Resident in United Kingdom
Registered addresses and corresponding companies
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 72 - 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 KingdomLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2015-07-13 ~ 2017-03-06IIF 11 - 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 59 - 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 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 24 - 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 64 - 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 41 - 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 27 - 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 36 - 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 52 - 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 39 - 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 45 - 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 33 - Director → ME - 151 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-20 ~ 2018-03-01IIF 48 - Director → ME
- 161 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-20 ~ 2018-03-01IIF 28 - Director → ME
- 171 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ 2018-03-01IIF 55 - Director → ME
- 181 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ 2018-03-01IIF 57 - Director → ME
- 191 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ 2018-03-01IIF 31 - 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 16 - 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 23 - 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 25 - 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 20 - Director → ME - 241 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 21 - Director → ME
- 251 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 15 - 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 14 - Director → ME - 271 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 19 - 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 13 - Director → ME - 291 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 22 - Director → ME
- 301 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 18 - Director → ME
- 31
JOHN CHARCOL ASSOCIATES LLP
OC314490St Helens, 1 Undershaft, London, EnglandDissolved Corporate (68 parents)Officer2009-03-27 ~ 2010-06-25IIF 2 - LLP Member → ME - 32
LIBERTY FINANCE LTD
11436734Sterling House, 27 Hatchlands Road, Redhill, United KingdomDissolved Corporate (2 parents)Officer2018-06-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - 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 8 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 70 - 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 9 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - 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 10 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 65 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 75 - 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 3 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - 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 58 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → 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 44 - Director → ME - 42
- 431 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 54 - Director → ME
- 441 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 32 - Director → ME
- 451 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 51 - Director → ME
- 461 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 43 - Director → ME
- 471 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 29 - Director → ME
- 481 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 46 - Director → ME
- 491 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 38 - Director → ME
- 501 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 42 - Director → ME
- 511 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 47 - Director → ME
- 521 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 50 - Director → ME
- 531 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 40 - Director → ME
- 541 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 53 - Director → ME
- 551 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 35 - Director → ME
- 561 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 37 - Director → ME
- 571 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 30 - Director → ME
- 581 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 26 - 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 62 - LLP Designated Member → ME2023-03-21 ~ nowIIF 4 - LLP Designated Member → ME - 60
REFCAP LLP
OC3610806 Stamford Square, LondonDissolved Corporate (4 parents)Officer2011-01-21 ~ 2011-03-10IIF 1 - LLP Designated Member → ME - 61
SEACOURT DEVLOPMANT LTD
108307031 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 49 - 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 17 - 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 12 - Director → ME - 64
TBR116 LTD
15269564Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomReceiver Action Corporate (5 parents)Officer2023-11-08 ~ nowIIF 5 - Director → ME - 65
WARSPITE HOLDINGS LIMITED
13332212Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 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 60 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.