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
Individuals in focus
Pir, Ijaz
Pir, Ijaz
British chief executive born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesPir, Ijaz
British director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Ijaz Pir
British born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesPir, Ijaz Iftikhar
British chief financial officer born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesPir, Ijaz Iftikhar
British director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
151 Shaftesbury Road, Shaftesbury Road, Carshalton, SM5 1HJ, England
Pir, Ijaz
British director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 17 151, Shaftesbury Road, Carshalton, Surrey, SM5 1HJ, United Kingdom
Mr Ijaz Pir
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 18 151, Shaftesbury Road, Carshalton, Surrey, SM5 1HJ, United Kingdom
Pir, Ijaz Iftikhar
British company director born in April 1985Resident in England
Registered addresses and corresponding companiesPir, Ijaz Iftikhar
British director born in April 1985Resident in England
Registered addresses and corresponding companiesAhmed, Pir Ijaz Uddin
Pakistani group finance director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
IIF 28 No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
IIF 29 IIF 30 No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
IIF 31 No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
Mr Ijaz Iftikhar Pir
British born in April 1985Resident in England
Registered addresses and corresponding companiesAhmed, Pir Ijaz Uddin
Pakistani director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 38 151, Shaftesbury Road, Carshalton, Surrey, SM5 1HJ, United Kingdom
Mr Pir Ijaz Uddin Ahmed
Pakistani born in April 1985Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer
2015-09-16 ~ dissolvedIIF 31 - Director → ME - 2 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Officer 2021-11-16 ~ dissolvedIIF 23 - Director → ME
- 3 Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2016-12-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 412 Malden Road, Worcester Park, EnglandDissolved Corporate (1 parent)Equity (Company account)3,591 GBP2023-12-31Officer 2019-07-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-07-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5
PIR REAL ESTATE LIMITED
- nowPROSPER INVESTMENT REALESTATE LIMITED - 2022-08-12 412 Malden Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2023-12-31Officer 2020-09-03 ~ nowIIF 1 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
PROPUP APP LIMITED
- nowPROP UP HOLDINGS LIMITED - 2023-05-22PROP UP GLOBAL LTD - 2022-11-28 412 Malden Road, Worcester Park, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,798 GBP2022-12-31Officer 2023-01-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-01-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 7PIR AUTOMOTIVES LIMITED - 2023-03-03 412 Malden Road, Worcester Park, EnglandDissolved Corporate (1 parent)Officer 2023-02-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-02-15 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 8PROPUP ACCOUNTING AND FINANCE LIMITED - 2023-05-01GOODMAN HAMILTON LTD - 2023-01-13PIR CONSULTING SERVICES LIMITED - 2024-04-05PIR ACCOUNTANTS LIMITED - 2023-03-20 412 Malden Road, Worcester Park, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)2,965 GBP2023-12-31Officer 2020-02-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9
PROPUP CORPORATE LIMITED
- nowPIR INVESTMENTS LIMITED - 2024-04-04 4385, 14608866 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-22 ~ nowIIF 19 - Director → MEPerson with significant control 2023-01-22 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 10 412 Malden Road, Worcester Park, EnglandDissolved Corporate (1 parent)Officer 2024-01-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2024-01-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 11 412 Malden Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-20 ~ nowIIF 20 - Director → MEPerson with significant control 2023-02-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 12GOODMAN HAMILTON LTD - 2017-11-27 151 Shaftesbury Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
Ceased
9
- 1
ICEGRADE GROUP LIMITED
- nowOAKLEY SYSTEMS LIMITED - 2011-02-15 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,610,514 GBP2020-12-31Officer 2015-09-16 ~ 2017-03-03IIF 30 - Director → ME 2017-11-06 ~ 2022-03-31IIF 14 - Director → ME - 2 7-7c Snuff Street, Devizes, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,767,782 GBP2021-12-31Officer 2015-09-16 ~ 2017-03-03IIF 27 - Director → ME 2017-11-06 ~ 2021-03-31IIF 15 - Director → ME
- 3MR SECURITY LIMITED - 2022-03-31 Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2021-03-31Officer 2015-09-16 ~ 2017-03-03IIF 29 - Director → ME 2017-11-06 ~ 2022-03-31IIF 13 - Director → ME
- 4 The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (3 parents)Equity (Company account)46,163 GBP2023-12-31Officer 2021-03-16 ~ 2022-10-19IIF 24 - Director → ME
- 5BODLAR LTD - 2022-10-03 412 Malden Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-07-11 ~ 2021-03-01IIF 4 - Director → ME 2021-09-27 ~ 2022-09-30IIF 25 - Director → MEPerson with significant control 2021-09-27 ~ 2022-10-01IIF 33 - Ownership of shares – 75% or more → OE 2019-07-11 ~ 2021-03-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Person with significant control 2016-12-15 ~ 2017-05-26IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OE
- 7
PROPUP APP LIMITED
- nowPROP UP HOLDINGS LIMITED - 2023-05-22PROP UP GLOBAL LTD - 2022-11-28 412 Malden Road, Worcester Park, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,798 GBP2022-12-31Officer 2020-02-18 ~ 2022-11-01IIF 2 - Director → MEPerson with significant control 2020-02-18 ~ 2022-10-31IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8 Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer 2017-11-06 ~ 2022-03-31IIF 12 - Director → ME 2015-09-16 ~ 2017-03-03IIF 28 - Director → ME
- 9GOODMAN HAMILTON LTD - 2017-11-27 151 Shaftesbury Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2016-07-04 ~ 2017-02-15IIF 38 - Director → MEPerson with significant control 2016-07-04 ~ 2017-02-16IIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OE
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