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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

Mrs Saira Camran Mirza

    Related profiles found in government register
  • Mrs Saira Camran Mirza
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Saira Camran Mirza
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Saira Camran
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Saira Camran
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Saira
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Saira Mirza
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mirza, Saira Camran
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mirza, Saira Camran
    British

    Registered addresses and corresponding companies
  • Mirza, Saira
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mirza, Saira Camran

    Registered addresses and corresponding companies
  • Mirza, Saira

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    14292981 LTD
    - now 14292981
    PRIME SURBITON MANAGEMENT COMPANY LIMITED
    - 2024-10-01 14292981 16107553
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ACE PROPERTIES (GORDON) LIMITED
    06569929
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ADAIR DEVELOPMENT CO LTD
    14772343
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ 2025-04-01
    IIF 26 - Director → ME
  • 4
    BAIN SOLUTIONS UK LIMITED
    15363844
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 11 - Director → ME
  • 5
    BOOMZONE LTD
    10098806
    Active Corporate (3 parents)
    Officer
    2016-04-02 ~ now
    IIF 37 - Secretary → ME
  • 6
    CREFFIELD LODGE LIMITED
    07460142
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ 2017-05-11
    IIF 39 - Secretary → ME
  • 7
    FIVE CONSTRUCTION LIMITED
    14701218
    Active Corporate (2 parents)
    Officer
    2023-03-02 ~ 2025-04-18
    IIF 25 - Director → ME
    Person with significant control
    2023-03-02 ~ 2024-06-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    KINGMEAD HOMES (HOLDINGS) LTD
    13131568
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ now
    IIF 8 - Director → ME
  • 9
    KINGMEAD HOMES (NEWLANDS) LIMITED
    11807630
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-05 ~ now
    IIF 22 - Director → ME
  • 10
    KINGMEAD HOMES (WARWICK) LTD
    14582991
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-12 ~ now
    IIF 19 - Director → ME
  • 11
    KINGMEAD INVESTMENTS LIMITED
    05067048
    Active Corporate (4 parents)
    Officer
    2004-03-08 ~ now
    IIF 24 - Director → ME
    2004-03-08 ~ now
    IIF 35 - Secretary → ME
  • 12
    KINGMEAD LIMITED
    04275292 16712282
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-08-23 ~ now
    IIF 21 - Director → ME
    2002-08-23 ~ now
    IIF 33 - Secretary → ME
  • 13
    KINGMEAD SERVICES LIMITED
    16712282 04275292
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    LABU LTD
    11677578
    Active Corporate (2 parents)
    Person with significant control
    2018-11-14 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    LAND 5 LTD
    14719517
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 17 - Director → ME
  • 16
    LONDON MEDIA HUB LIMITED
    13161779
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 12 - Director → ME
  • 17
    PLAS ANEY MANAGEMENT COMPANY LIMITED
    04501026
    Active Corporate (14 parents)
    Officer
    2002-08-01 ~ 2004-05-15
    IIF 29 - Director → ME
    2002-08-01 ~ 2004-05-15
    IIF 31 - Secretary → ME
  • 18
    PRIME EALING PROPERTIES LIMITED
    10521469
    Active Corporate (3 parents)
    Officer
    2016-12-12 ~ now
    IIF 41 - Secretary → ME
  • 19
    PRIME SURBITON MANAGEMENT COMPANY LIMITED
    16107553 14292981
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    PRIME SURBITON PROPERTIES LTD
    12987983
    Active Corporate (3 parents)
    Officer
    2020-11-02 ~ now
    IIF 18 - Director → ME
  • 21
    REDWIRE DC LTD
    07440874
    Active Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    IIF 36 - Director → ME
    2010-11-16 ~ now
    IIF 40 - Secretary → ME
  • 22
    STRATHALYN MANAGEMENT COMPANY LIMITED
    05041261
    Active Corporate (18 parents)
    Officer
    2004-02-11 ~ 2009-02-15
    IIF 30 - Director → ME
    2004-02-11 ~ 2009-02-15
    IIF 32 - Secretary → ME
  • 23
    TYDWELL LIMITED
    05766613
    Active Corporate (7 parents)
    Officer
    2006-06-12 ~ now
    IIF 13 - Director → ME
    2006-06-12 ~ now
    IIF 34 - Secretary → ME
  • 24
    WALKER WARWICK LAND LIMITED
    10277184
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 9 - Director → ME
  • 25
    WALKER WARWICK LIMITED
    09991232
    Active Corporate (9 parents)
    Officer
    2023-06-21 ~ now
    IIF 20 - Director → ME
  • 26
    WALPOLE COURT MANAGEMENT COMPANY LIMITED
    10424933
    Active Corporate (2 parents)
    Officer
    2021-08-24 ~ now
    IIF 16 - Director → ME
    2016-10-13 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    WARWICK ROAD HOUSING GROWTH JV LIMITED
    14719439
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-03-09 ~ dissolved
    IIF 27 - Director → ME
  • 28
    WOLVERINE FINANCE LIMITED
    14416406
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-13 ~ 2023-10-13
    IIF 10 - Director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.