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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
parent relation
Individuals in focus

Mirza, Irfan Mahmood

    Related profiles found in government register
  • Mirza, Irfan Mahmood
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Rd, London, N1 7GU, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mirza, Irfan Mahmood
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 4
    • 4, Spring Bridge Road, London, United Kingdom, W5 2AA, England

      IIF 5
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 6
  • Mirza, Irfan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 55, Hanger Lane, London, W5 3HL, England

      IIF 7
  • Mirza, Irfan Mahmood
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 176 Northfield Avenue, Ealing, London, W13 9SB, United Kingdom

      IIF 8
  • Mirza, Irfan Mahmood
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 11
  • Mr Irfan Mahmood Mirza
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Mr Irfan Mirza
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 4, Spring Bridge Road, London, United Kingdom, W5 2AA, England

      IIF 13
    • 55, Hanger Lane, London, W5 3HL, England

      IIF 14 IIF 15
  • Mirza, Irfan Mahmood
    British

    Registered addresses and corresponding companies
    • 176, Northfield Ave, London, W13 9SB

      IIF 16
  • Mr Irfan Mahmood Mirza
    British born in March 1979

    Resident in Tanzania

    Registered addresses and corresponding companies
    • Unit 31 4, Spring Bridge Road, London, W5 2AA

      IIF 17
  • Mirza, Irfan
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18 IIF 19
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 20
  • Mr Irfan Mahmood Mirza
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Mr Irfan Mirza
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 22
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23 IIF 24
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Irfan, Mirza
    Pakistani born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 927, London Road, Alvaston, Derby, DE24 8PW, England

      IIF 26
  • Mr Mirza Irfan
    Pakistani born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 927, London Road, Alvaston, Derby, DE24 8PW, England

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    ABN GROUP HOLDINGS LTD
    13088697
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-07 ~ now
    IIF 20 - Director → ME
  • 2
    AMI DEVELOPMENTS LIMITED
    08813203
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 8 - Director → ME
  • 3
    H55 HOLDINGS LIMITED
    16791828 10420561
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 19 - Director → ME
  • 4
    HOTEL 55 MANAGEMENT LIMITED
    - now 12417596
    HOTEL 55 MANAGMENT LIMITED - 2020-02-07
    55 Hanger Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    2021-04-09 ~ 2021-04-16
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 5
    MARCHMOUNT DEVELOPMENTS LTD
    12396849
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-07-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    MARCHMOUNT MANCHESTER LTD
    12403865
    4385, 12403865 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MAYFAIR CARLTON PARK LTD
    13266050
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 8
    MAYFAIR GROUP MANCHESTER M14 LTD
    13269365
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-04-16
    IIF 24 - Ownership of shares – 75% or more OE
    2021-08-02 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 9
    MAYFAIR PROPERTY GROUP INTERNATIONAL LTD
    - now 12630002
    WISEWAY HOMES LIMITED - 2020-11-03
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 6 - Director → ME
  • 10
    MMI CONSTRUCTIONS MIDLAND LTD
    15977940
    927 London Road, Alvaston, Derby, England
    Active Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 11
    MODERNEDGE (UK) LIMITED
    06181578
    Unit 31 4 Spring Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 11 - Director → ME
    2007-03-23 ~ 2014-07-20
    IIF 16 - Secretary → ME
  • 12
    STRATHMORE CAPITAL LIMITED
    - now 16399808
    STRATHMORE MANAGEMENT LTD
    - 2025-10-16 16399808
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 13
    TREND ENERGY LIMITED
    09874120
    4385, 09874120 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2015-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    UJL (UK) LTD
    09161219
    Unit 31 4 Spring Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 15
    WASHLO LIMITED
    09471748 15357552
    840 Great West Road, Isleworth, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2015-11-10
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.