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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

Qajar, Mohammad Rashid

    Related profiles found in government register
  • Qajar, Mohammad Rashid
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 1
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 2
    • 15, Rockstone Place, Southampton, Hampshire, SO15 2EP, England

      IIF 3
  • Qajar, Mohammad Rashid
    British co director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Coolers Farmhouse, Romsey Road, Broughton, Stockbridge, Hampshire, SO20 8DB

      IIF 4 IIF 5 IIF 6
  • Qajar, Mohammad Rashid
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Coolers Farmhouse, Romsey Road, Broughton, Stockbridge, Hampshire, SO20 8DB

      IIF 7
  • Qajar, Mohammad Rashid
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Rashid Qajar
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 13
    • 15, Rockstone Place, Southampton, Hampshire, SO15 2EP, England

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    ACTIVE POWWR LTD
    - now 16105177
    ACTIVE ENERGY CONSULTANT LTD
    - 2024-11-28 16105177
    15 Rockstone Place, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    ALTAIR TRADING LIMITED
    03080769
    15 Ross Court, Lubbock Road, Chislehurst, Kent
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2000-12-21 ~ 2002-02-19
    IIF 5 - Director → ME
  • 3
    BAR PROPERTIES LIMITED
    04864406
    Office 544 24-28 St. Leonards Road, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-24 ~ 2005-09-16
    IIF 8 - Director → ME
  • 4
    BOTLEIGH GRANGE PROPERTIES LTD - now
    THE REAL INDIAN FOOD COMPANY LIMITED - 2012-03-20
    ANGLO DUTCH FINANCE LIMITED
    - 2010-08-02 04469554
    Uhy Hacker Young, Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-06-25 ~ 2010-07-15
    IIF 7 - Director → ME
  • 5
    COLLATERAL (NO1) LTD
    16315852
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    DAYFIELD TECHNOLOGY PLC
    03346594
    Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-02-19
    IIF 4 - Director → ME
  • 7
    MORAL PROPERTIES LIMITED - now
    TALKBACK LIMITED
    - 2005-09-09 04504742
    WVQ INVESTMENTS LTD
    - 2004-11-10 04504742
    4 Quex Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-07-09 ~ 2005-09-02
    IIF 11 - Director → ME
  • 8
    PAR CLUB HOLDINGS LIMITED
    - now 12696916
    ARTISIO FOODS LTD - 2024-07-22
    HERITAGE FOODS LTD - 2021-02-16
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 1 - Director → ME
  • 9
    SECUREBET LIMITED
    - now 04925451
    SECUREBET (EUROPE) LIMITED
    - 2009-02-20 04925451
    York House, 353a Station Road, Harrow, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2004-09-17 ~ 2010-04-25
    IIF 10 - Director → ME
  • 10
    SECURETICKET (UK) LIMITED
    - now 04832088
    TRENDY FASHIONS LIMITED
    - 2005-11-01 04832088
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2003-08-26 ~ dissolved
    IIF 9 - Director → ME
  • 11
    TELSECURE GROUP LIMITED
    - now 04639939
    TELSECURE (EUROPE) LIMITED
    - 2006-11-17 04639939
    TELSECURE (UK) LIMITED
    - 2003-12-05 04639939
    Rsm Tenon, 34 Clarendon Road, Watford
    Dissolved Corporate (15 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 12 - Director → ME
    2003-02-24 ~ 2004-01-26
    IIF 6 - Director → ME

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