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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

Somji, Shafin Alimudin

child relation
Offspring entities and appointments 45
  • 1
    ALPENCLIFF LIMITED
    01323595
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2015-11-06 ~ now
    IIF 6 - Director → ME
    2006-09-28 ~ now
    IIF 65 - Director → ME
    (before 1991-08-11) ~ 2000-07-18
    IIF 105 - Director → ME
  • 2
    ANVERROSE LIMITED
    01910405
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-12-22) ~ 2000-07-18
    IIF 108 - Director → ME
    2021-10-05 ~ now
    IIF 45 - Director → ME
    2015-11-06 ~ now
    IIF 7 - Director → ME
    2006-09-28 ~ 2021-09-23
    IIF 67 - Director → ME
  • 3
    AVENCURA LIMITED
    09727380
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-11 ~ now
    IIF 93 - Director → ME
    IIF 5 - Director → ME
    2021-03-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 4
    CANENERGY LIMITED
    11954049
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-18 ~ now
    IIF 14 - Director → ME
    IIF 72 - Director → ME
  • 5
    CIRROSTRATUS HOLDINGS LTD
    16675899
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 74 - Director → ME
    IIF 46 - Director → ME
    IIF 18 - Director → ME
  • 6
    CIRRUS ASSETS INVESTMENTS LIMITED
    11950853
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 15 - Director → ME
    IIF 73 - Director → ME
  • 7
    CLASSICWOOD LIMITED
    02326291
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1987-12-03 ~ 2000-07-18
    IIF 112 - Director → ME
    2015-12-23 ~ dissolved
    IIF 12 - Director → ME
    2006-09-28 ~ dissolved
    IIF 71 - Director → ME
  • 8
    CRAYSELL LIMITED
    02244750
    Contact us for insolvency relation
    15 - 17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2000-07-18
    IIF 104 - Director → ME
  • 9
    GLENDALE FOODS LIMITED
    - now 01906927
    Contact us for insolvency relation
    GLENDALE FROZEN FOODS LIMITED - 2008-05-02
    Contact us for insolvency relation
    GLENDALE FROZEN FOODS LIMITED - 2008-02-04
    Contact us for insolvency relation
    CASHDEAL LIMITED - 1985-11-05
    Contact us for insolvency relation
    Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
    Active Corporate (12 parents)
    Officer
    2024-05-03 ~ now
    IIF 36 - Director → ME
    IIF 99 - Director → ME
    2025-03-07 ~ now
    IIF 51 - Director → ME
  • 10
    H GATE PROPERTY LIMITED
    11494761
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 31 - Director → ME
    IIF 85 - Director → ME
  • 11
    HALIN INVESTMENTS LIMITED
    02111106
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-12-15) ~ 2000-07-18
    IIF 113 - Director → ME
    2006-09-28 ~ now
    IIF 70 - Director → ME
    2015-11-06 ~ now
    IIF 9 - Director → ME
  • 12
    HALMAR INVESTMENTS (IBS) LIMITED
    01923280
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 11 - Director → ME
    2006-09-28 ~ dissolved
    IIF 64 - Director → ME
    (before 1991-12-21) ~ 2000-07-18
    IIF 110 - Director → ME
  • 13
    HERONSTON HOTEL LIMITED
    02033110
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 66 - Director → ME
    (before 1991-12-31) ~ 2000-07-18
    IIF 109 - Director → ME
    2015-12-23 ~ dissolved
    IIF 10 - Director → ME
  • 14
    HERONSTON INVESTMENTS LIMITED
    - now 02414954
    Contact us for insolvency relation
    BEACHBEST LIMITED
    - 2009-10-08 02414954
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 42 - Director → ME
    2015-11-06 ~ now
    IIF 8 - Director → ME
    (before 1991-08-18) ~ 2000-07-18
    IIF 101 - Director → ME
    2006-09-28 ~ 2010-10-05
    IIF 63 - Director → ME
    2011-08-09 ~ 2024-09-04
    IIF 92 - Director → ME
  • 15
    HILLBROOK PROPERTIES LIMITED
    04892668
    Contact us for insolvency relation
    6 Bruce Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 86 - Director → ME
  • 16
    INTEGRA (UK) INVESTMENT HOLDINGS LIMITED
    15473356
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 78 - Director → ME
    IIF 48 - Director → ME
    IIF 21 - Director → ME
  • 17
    INTEGRA INVESTMENTS AND SECURITIES HOLDINGS LIMITED
    15598037
    Contact us for insolvency relation
    5th. Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 75 - Director → ME
    IIF 19 - Director → ME
  • 18
    MFF INVESTMENTS LIMITED
    13071163
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 26 - Director → ME
    IIF 95 - Director → ME
  • 19
    MILEHOUSE FOODS LIMITED
    09873444
    Contact us for insolvency relation
    45/49 Greek Street, Stockport, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 37 - Director → ME
    IIF 90 - Director → ME
  • 20
    OATLANDS INVESTMENTS LIMITED
    - now 02018937
    Contact us for insolvency relation
    EAGERLODGE LIMITED
    - 1986-07-30 02018937
    Contact us for insolvency relation
    Oatlands Park Hotel, Oatlands Drive, Weybridge, Surrey
    Active Corporate (10 parents)
    Officer
    2005-10-26 ~ now
    IIF 88 - Director → ME
    (before 1992-03-29) ~ 2000-07-18
    IIF 107 - Director → ME
    2016-03-23 ~ now
    IIF 20 - Director → ME
  • 21
    OATLANDS PARK HOTEL LIMITED
    06142735
    Contact us for insolvency relation
    6 Bruce Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 82 - Director → ME
  • 22
    OATLANDS PARK LIMITED
    06659832
    Contact us for insolvency relation
    6 Bruce Grove, Tottenham, London, U.k.
    Dissolved Corporate (6 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 62 - Director → ME
  • 23
    PERRY WOOD PROPERTIES LIMITED
    04827267
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 118 - Director → ME
  • 24
    PINE CREST FINANCE LIMITED
    12216380
    Contact us for insolvency relation
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 32 - Director → ME
    IIF 96 - Director → ME
  • 25
    PRIMEDECK (U.K) LIMITED
    - now 02734769
    Contact us for insolvency relation
    VIOLETCOMP LIMITED
    - 1994-06-14 02734769
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1992-08-14 ~ 2000-07-18
    IIF 102 - Director → ME
    2015-03-12 ~ now
    IIF 28 - Director → ME
    2006-09-28 ~ now
    IIF 69 - Director → ME
  • 26
    PRIMEDECK LIMITED
    01295540
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-05-27) ~ 2000-07-18
    IIF 111 - Director → ME
    2006-09-28 ~ 2024-09-04
    IIF 91 - Director → ME
    2015-12-15 ~ now
    IIF 52 - Director → ME
    2024-09-04 ~ now
    IIF 43 - Director → ME
  • 27
    PRIMERIDGE LIMITED
    01899239
    Contact us for insolvency relation
    Hampden House, 76 Durham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-06-20) ~ 2000-07-18
    IIF 114 - Director → ME
    2012-11-13 ~ dissolved
    IIF 83 - Director → ME
    2015-04-14 ~ dissolved
    IIF 25 - Director → ME
  • 28
    PRIMERIDGE SECURITIES LTD
    03288600
    Contact us for insolvency relation
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 24 - Director → ME
    1996-12-19 ~ 2000-07-18
    IIF 117 - Director → ME
  • 29
    RAWCLIFFES SAUSAGES LIMITED
    11898632
    Contact us for insolvency relation
    Glendale House Cobden Street, Pendleton, Salford, England
    Active Corporate (5 parents)
    Officer
    2024-05-03 ~ now
    IIF 33 - Director → ME
    IIF 98 - Director → ME
  • 30
    REGION VILLAS LIMITED
    02389109
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 13 - Director → ME
    2006-09-28 ~ dissolved
    IIF 68 - Director → ME
    (before 1992-05-25) ~ 2000-07-18
    IIF 115 - Director → ME
  • 31
    SAMOYED INVESTMENT LIMITED
    13846579
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-13 ~ now
    IIF 47 - Director → ME
    IIF 17 - Director → ME
    2024-02-01 ~ now
    IIF 77 - Director → ME
  • 32
    SHALLAN (UK) LIMITED
    - now 01923561
    Contact us for insolvency relation
    HANS LIMITED
    - 1986-08-05 01923561
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-05-27 ~ now
    IIF 41 - Director → ME
    (before 1991-12-17) ~ 2000-07-18
    IIF 116 - Director → ME
    2005-10-12 ~ now
    IIF 61 - Director → ME
    2015-02-09 ~ now
    IIF 4 - Director → ME
  • 33
    SP HOTELS INVESTMENTS LTD
    16677348
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-28 ~ now
    IIF 76 - Director → ME
    IIF 16 - Director → ME
    IIF 49 - Director → ME
  • 34
    STAVERTON OPCO LIMITED
    12876806
    Contact us for insolvency relation
    Staverton Park Hotel And Golf Course, Staverton, Daventry, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-02-27 ~ now
    IIF 3 - Director → ME
    IIF 40 - Director → ME
    IIF 60 - Director → ME
  • 35
    STEFAN UK MIDCO LIMITED
    14119220
    Contact us for insolvency relation
    Staverton Park Hotel And Golf Course Daventry Road, Staverton, Daventry, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-27 ~ now
    IIF 59 - Director → ME
    IIF 1 - Director → ME
    IIF 39 - Director → ME
  • 36
    STEFAN UK PROPCO LIMITED
    14121013
    Contact us for insolvency relation
    Staverton Park Hotel And Golf Course Daventry Road, Staverton, Daventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-27 ~ now
    IIF 2 - Director → ME
    IIF 38 - Director → ME
    IIF 58 - Director → ME
  • 37
    SUPREME FOODS LIMITED
    05733422
    Contact us for insolvency relation
    Glendale House Cobden Street, Pendleton, Salford, Manchester
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 97 - Director → ME
    IIF 34 - Director → ME
  • 38
    SWISSCO HOLDINGS LIMITED
    - now 13952360
    Contact us for insolvency relation
    SW HOLDINGS AND INVESTMENTS LIMITED
    - 2022-03-05 13952360
    Contact us for insolvency relation
    6 Bruce Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 22 - Director → ME
    IIF 79 - Director → ME
  • 39
    SWISSCO INVESTMENTS LIMITED
    - now 01999295
    Contact us for insolvency relation
    VADECON LIMITED
    - 1986-08-05 01999295
    Contact us for insolvency relation
    6 Bruce Grove, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-03-10 ~ now
    IIF 84 - Director → ME
    2015-12-23 ~ now
    IIF 53 - Director → ME
    (before 1991-10-27) ~ 2000-07-18
    IIF 103 - Director → ME
  • 40
    THE GREAT BRITISH PUDDING COMPANY LIMITED
    - now 02590324
    Contact us for insolvency relation
    MICROWAVE READY FOODS LIMITED - 2005-10-20
    Contact us for insolvency relation
    Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
    Active Corporate (16 parents)
    Officer
    2024-05-03 ~ now
    IIF 89 - Director → ME
    IIF 35 - Director → ME
  • 41
    TRANSTRADE (UK) LIMITED
    03643829
    Contact us for insolvency relation
    6 Bruce Grove, London
    Active Corporate (8 parents)
    Officer
    2011-07-11 ~ now
    IIF 87 - Director → ME
  • 42
    TRAVO LIMITED
    03575210
    Contact us for insolvency relation
    6 Bruce Grove, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-02-23 ~ now
    IIF 57 - Director → ME
    2015-12-23 ~ now
    IIF 29 - Director → ME
  • 43
    UFTONRIDGE LIMITED
    01345988
    Contact us for insolvency relation
    6 Bruce Grove, Tottenham, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-09-28 ~ now
    IIF 80 - Director → ME
    (before 1991-12-31) ~ 1999-08-11
    IIF 100 - Director → ME
    2015-12-23 ~ now
    IIF 30 - Director → ME
    (before 1991-12-31) ~ 1999-08-11
    IIF 56 - Secretary → ME
  • 44
    WOLVERBURGH LIMITED
    01348688
    Contact us for insolvency relation
    6 Bruce Grove, Tottenham, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-15 ~ now
    IIF 27 - Director → ME
    2006-09-28 ~ now
    IIF 81 - Director → ME
    2015-12-23 ~ now
    IIF 23 - Director → ME
    (before 1991-12-31) ~ 1999-08-11
    IIF 106 - Director → ME
    (before 1991-12-31) ~ 1999-08-11
    IIF 55 - Secretary → ME
  • 45
    YANKEE SNACK COMPANY LIMITED
    - now 15714907
    Contact us for insolvency relation
    OAK AND WILLOW 123 LTD
    - 2024-06-19 15714907
    Contact us for insolvency relation
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 54 - Director → ME
    IIF 94 - Director → ME
    IIF 50 - Director → ME

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