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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

Mehmood, Sheraz

    Related profiles found in government register
  • Mehmood, Sheraz
    British born in March 1976

    Resident in Englad

    Registered addresses and corresponding companies
    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR

      IIF 1
  • Mehmood, Sheraz
    British director born in March 1976

    Resident in Englad

    Registered addresses and corresponding companies
    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR

      IIF 2
    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, England

      IIF 3 IIF 4 IIF 5
    • 184, The Mall, Luton, LU1 2TJ, United Kingdom

      IIF 6
    • Kiosk Unit 184a, Bute Square The Mall, The Mall, Luton, LU1 2LJ, England

      IIF 7
  • Mehmood, Sheraz
    British entrepreneur born in March 1976

    Resident in Englad

    Registered addresses and corresponding companies
    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, United Kingdom

      IIF 8
  • Mehmood, Sheraz
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4, Lake Drive, Bushey, WD23 1QW, England

      IIF 9 IIF 10
    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, United Kingdom

      IIF 11
    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, England

      IIF 12
    • Suite 2001, Stanmore Business Centre, Howard Road, Stanmore, HA7 1FW, England

      IIF 13
    • Suite 2001,stanmore Business And Innovation Centre, Howard Road, Stanmore, HA7 1FW, England

      IIF 14
    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 15 IIF 16 IIF 17
    • The Orchard, Green Lane, Stanmore, HA7 3AA, United Kingdom

      IIF 20 IIF 21
  • Mehmood, Sheraz
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 28, Thyme Close, Chineham, Basingstoke, RG24 8XG, England

      IIF 22
    • Suite 13,buckingham House East, Buckingham Parade, The Broadway, Stanmore, Middlesex, HA7 4EB, England

      IIF 23
    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 24
  • Mehmood, Sheraz
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 20-24, Wote Street, Basingstoke, Hampshire, RG21 7NL

      IIF 25
    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, England

      IIF 26
    • 34, Craven Park Road, London, NW10 4AB, England

      IIF 27
    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 28 IIF 29 IIF 30
    • The Orchard, Green Lane, Stanmore, HA7 3AA, United Kingdom

      IIF 31
  • Mehmood, Sheraz
    British sales director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 32
  • Mehmood, Sheraz
    born in March 1976

    Resident in Englad

    Registered addresses and corresponding companies
    • 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 33
  • Mehmood, Sheraz
    born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 28, Linkca Business Solutions Ltd, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 34
    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 35 IIF 36
  • Mehmood, Zainab Sheraz
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, United Kingdom

      IIF 37
    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, England

      IIF 38
    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 39 IIF 40 IIF 41
    • The Orchard, Green Lane, Stanmore, HA7 3AA, United Kingdom

      IIF 43 IIF 44
  • Mehmood, Zainab Sheraz
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 45
  • Mehmood, Zainab Sheraz
    British director and company secretary born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 46
  • Mehmood, Sheraz
    British

    Registered addresses and corresponding companies
    • 33 Springfield Gardens, Kingsbury, London, NW9 0RY

      IIF 47
    • 36, Manor Park Road, London, NW10 4JJ, United Kingdom

      IIF 48
  • Mehmood, Sheraz
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Orchard, Green Lane, Stanmore, HA7 3AA, United Kingdom

      IIF 49 IIF 50
    • The Orchard, The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 51
  • Mehmood, Sheraz
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Colin Parade, London, NW9 6SG, United Kingdom

      IIF 52
  • Mr Sheraz Mehmood
    British born in March 1976

    Resident in Englad

    Registered addresses and corresponding companies
    • 21, Harman Drive, London, NW2 2ED

      IIF 53
    • 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 54
    • 28, Linkca Business Solutions Ltd, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 55
  • Mr Sheraz Mehmood
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 20-24, Wote Street, Basingstoke, Hampshire, RG21 7NL

      IIF 56
    • Uni 6, Old Basing Mall, Basingstoke, RG21 7AW, England

      IIF 57
    • 15, Cavendish Drive, Edgware, Middlesex, HA8 7NR, England

      IIF 58
    • 34, Craven Park Road, London, NW10 4AB, England

      IIF 59
    • Suite 2001, Stanmore Business Centre, Howard Road, Stanmore, HA7 1FW, England

      IIF 60
    • Suite 2001,stanmore Business And Innovation Centre, Howard Road, Stanmore, HA7 1FW, England

      IIF 61 IIF 62
    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 63 IIF 64 IIF 65
    • The Orchard, The Orchard, Green Lane, Stanmore, Middlesex, HA7 3AA, England

      IIF 69
  • Mehmood, Zainab
    born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 70
  • Mehmood, Zainab Sheraz
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 28, Linkca Business Solutions Ltd, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 71
    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 72 IIF 73
  • Mehmood, Sheraz

    Registered addresses and corresponding companies
    • Stanmore Business And Innovation Centre, Suite 2001, Howard Road, Stanmore, HA7 1FW, England

      IIF 74
    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 75
  • Mrs Zainab Sheraz Mehmood
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 76 IIF 77 IIF 78
    • The Orchard, Green Lane, Stanmore, HA7 3AA, United Kingdom

      IIF 79
  • Mehmood, Zainab Sheraz

    Registered addresses and corresponding companies
    • The Orchard, Green Lane, Stanmore, HA7 3AA, England

      IIF 80
  • Mr Sheraz Mehmood
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Zainab Mehmood
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 88
    • 28, Linkca Business Solutions Ltd, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 38
  • 1
    CAVENDISH ASSETS LTD
    08331190
    The Orchard The Orchard, Green Lane, Stanmore, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-12-14 ~ now
    IIF 15 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 69 - Has significant influence or control OE
    IIF 69 - Has significant influence or control as a member of a firm OE
  • 2
    CHEEMA ESTATE MANAGEMENT LTD
    13987544
    52 Gatehill Road, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-18 ~ 2022-03-23
    IIF 31 - Director → ME
    Person with significant control
    2022-03-18 ~ 2022-03-23
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    COFFEE ENTERPRISE LTD
    07481969
    184 The Mall, Luton
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ 2012-10-10
    IIF 6 - Director → ME
    2013-06-18 ~ 2014-01-03
    IIF 7 - Director → ME
  • 4
    CRAVEN PARK ASSETS LTD
    15210253
    The Orchard, Green Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 49 - Director → ME
    IIF 43 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EAT LUTON LIMITED
    09258673
    113 Geary Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 8 - Director → ME
  • 6
    FOOD BREAK LTD
    08260760
    15 Cavendish Drive, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 4 - Director → ME
  • 7
    GADGETS ASSET MANAGEMENT LTD
    09826205
    15 Cavendish Drive, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    GADGETS AVENUE LIMITED
    06748713
    Uni 6 Old Basing Mall, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    2008-11-13 ~ 2023-01-10
    IIF 26 - Director → ME
    Person with significant control
    2017-04-28 ~ 2023-01-10
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    GADGETS INC LTD
    08389228
    Unit 6 Old Basing Mall, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    2013-09-01 ~ 2023-01-24
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-24
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GAIA EVOLUTION LTD
    16058129
    56 Welbeck Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 39 - Director → ME
  • 11
    GREEN ORCHARD INVESTMENTS LTD
    14534979
    The Orchard, Green Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 50 - Director → ME
    IIF 44 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    GREEN WEALTH INVESTMENTS LTD
    07815934
    21 Harman Drive, London
    Active Corporate (4 parents)
    Officer
    2012-02-14 ~ now
    IIF 12 - Director → ME
    2011-10-19 ~ now
    IIF 38 - Director → ME
  • 13
    HARLESDEN NEWSAGENTS LIMITED
    05832619
    36 Manor Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2012-02-22
    IIF 48 - Secretary → ME
  • 14
    HOLLY MANSION FINANCE LTD
    09261041
    Kingsbury House Oasis Serviced Houses, Office G5, 468 Church Lane, London, England
    Active Corporate (2 parents)
    Officer
    2014-10-13 ~ 2015-02-27
    IIF 3 - Director → ME
    2018-05-01 ~ 2020-06-16
    IIF 75 - Secretary → ME
  • 15
    HOLLY MANSION INVESTMENTS LTD
    07958748
    The Orchard, Green Lane, Stanmore, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 45 - Director → ME
    2012-03-03 ~ dissolved
    IIF 29 - Director → ME
    2012-02-21 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    INFINITY ASSETS LTD
    08010255
    21 Harman Drive, London
    Active Corporate (3 parents)
    Officer
    2012-03-28 ~ now
    IIF 11 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control OE
  • 17
    LAKE DRIVE INVESTMENTS ELSTREE LIMITED
    15979958 15363254
    4 Lake Drive, Bushey, England
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 10 - Director → ME
    2024-09-26 ~ 2024-10-01
    IIF 24 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    LAKE DRIVE INVESTMENTS LTD
    15363254 15979958
    4 Lake Drive, Bushey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-20 ~ 2024-03-18
    IIF 51 - Director → ME
    2023-12-20 ~ 2024-01-01
    IIF 41 - Director → ME
    2023-12-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-20 ~ 2024-03-18
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - Right to appoint or remove directors OE
  • 19
    LIVING NURTURE HOMES LTD
    15819496
    Suite 2001 Stanmore Business Centre, Howard Road, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    LONDON HMO DEVELOPMENTS LIMITED
    16022621
    The Orchard, Green Lane, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ now
    IIF 18 - Director → ME
  • 21
    MEHMOOD FAMILY PARTNERSHIP LLP
    OC425840
    The Orchard, Green Lane, Stanmore, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-30 ~ now
    IIF 73 - LLP Designated Member → ME
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 77 - Has significant influence or control OE
    2026-01-01 ~ now
    IIF 82 - Has significant influence or control OE
    IIF 82 - Has significant influence or control over the trustees of a trust OE
    IIF 82 - Has significant influence or control as a member of a firm OE
  • 22
    NEXTGEN TECHNOLOGIES LIMITED
    06328440
    20-24 Wote Street, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 2 - Director → ME
  • 23
    NURTURE FINANCE LIMITED
    16260665
    The Orchard, Green Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 24
    NURTURE LIVING LTD
    15512926
    Suite 2001,stanmore Business And Innovation Centre, Howard Road, Stanmore, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-22 ~ 2025-05-10
    IIF 46 - Director → ME
    2024-02-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-03-17 ~ dissolved
    IIF 61 - Has significant influence or control OE
  • 25
    NURTURE SUPPORTED LIVING CIC
    15931644
    Suite 2001,stanmore Business And Innovation Centre, Howard Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-09-03 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 62 - Right to appoint or remove directors OE
  • 26
    PAK ASSET MANAGEMENT LIMITED
    05360702
    The Orchard, Green Lane, Stanmore, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-02-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% OE
    2024-06-07 ~ 2025-12-15
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    PAK IMPAKT PROPERTIES LIMITED
    16752974
    The Orchard, Green Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Right to appoint or remove directors OE
  • 28
    PINNACLE ESTATES LTD
    10578627
    4 Colin Parade, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 52 - Director → ME
  • 29
    PLANET DVD LIMITED
    - now 09316641
    THE FOOD VENUE LTD
    - 2015-02-25 09316641
    149 High Street, Winchester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-18 ~ 2020-05-05
    IIF 30 - Director → ME
    2020-05-05 ~ 2020-07-01
    IIF 22 - Director → ME
    Person with significant control
    2018-11-01 ~ 2020-05-05
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    PSYCHOLOGY OF ABUNDANCE LIMITED
    15776721
    56 Welbeck Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    PYNNACLE ASSETS LTD
    10416483
    Office G5 Oasis Kingsbury, 468 Church Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-07 ~ 2022-03-01
    IIF 28 - Director → ME
    2023-07-17 ~ 2024-10-15
    IIF 23 - Director → ME
    Person with significant control
    2016-10-07 ~ 2024-10-15
    IIF 81 - Ownership of shares – More than 50% but less than 75% OE
  • 32
    PYNNACLE LETTINGS LTD
    14628043
    34 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-01-10 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    PYNNACLE PROPERTIES LTD
    13479546
    Stanmore Business And Innovation Centre Suite 2001, Howard Road, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ 2025-07-01
    IIF 20 - Director → ME
    2026-01-14 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2021-06-28 ~ 2025-07-01
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 34
    RW ASSETS LIMITED
    16026074
    The Orchard, Green Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 17 - Director → ME
  • 35
    SHAKE SHACKS LTD
    07021333
    2 Handel Parade, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ 2010-12-06
    IIF 1 - Director → ME
  • 36
    SHAZIA HUSAIN, SHERAZ & ZAINAB MEHMOOD LLP
    OC416564
    408 West Green Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-25 ~ 2019-01-30
    IIF 70 - LLP Designated Member → ME
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ 2019-01-30
    IIF 54 - Has significant influence or control OE
    IIF 88 - Has significant influence or control OE
  • 37
    SHERAZ AND ZAINAB MEHMOOD LLP
    OC413433
    408 Shaw & Co, West Green Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 35 - LLP Designated Member → ME
    IIF 72 - LLP Designated Member → ME
    2016-08-26 ~ 2019-01-30
    IIF 34 - LLP Designated Member → ME
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-08-26 ~ 2019-01-30
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    THE FINANCIAL AVENUE LIMITED
    05568770
    2 Handel Parade, Whitchurch Lane, Edgware, Middlex
    Dissolved Corporate (5 parents)
    Officer
    2005-09-20 ~ 2006-02-03
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.