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
Individuals in focus
Hassim, Rayhaan
- South African born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies - Dominican born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 9
- South African born in May 1971
Hassim, Rayhaan
Resident in United Kingdom
Registered addresses and corresponding companies55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 10
- South African born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 11 IIF 12 IIF 13 (more)(less)20, Seymour Mews, London, W1H 6BQ, England
IIF 19 IIF 20 IIF 21 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)27, Gloucester Place, Second Flooor, London, W1U 8HU, England
IIF 3827 Gloucester Place, Second Floor, London, London, W1U 8HU
IIF 3927 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 4055, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 41 IIF 42 IIF 4355, Blandford Street, 3rd Floor, London, W1U 7HW, United Kingdom
IIF 4455, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 45 IIF 46 IIF 47 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 56Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 57 IIF 58Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 59 IIF 60Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 61Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 62 IIF 63
- South African company director born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies - South African director born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies - South African born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies - South African born in May 1971
Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
IIF 81
- South African born in May 1971
Nr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 82
- South African born in May 1971Registered addresses and corresponding companies
Rayhaan Hassim
20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 83
- Dominican born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 84
- South African born in May 1971
Mr Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies53, Sterling Street, Centurion ,pretoria, Gauteng, 0157, South Africa
IIF 85Apartment 310, Raphael Penthouse Suites, South Tower, Nelson Mandela Square, 5th Street, Sandton, Johannesburg, South Africa
IIF 8616, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 87 IIF 88 IIF 89 (more)(less)1, Custom House Reach 5 Odessa Street, London, SE16 7LX
IIF 9920, Seymour Mews, London, W1H 6BQ, England
IIF 100 IIF 101 IIF 102 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)27, Gloucester Place, Fourth Floor, London, W1U 8HU, United Kingdom
IIF 12327, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 12427 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 12555, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 12655, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 127 IIF 128 IIF 129 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 134Fourth Floor, 27 Gloucester Place, London, United Kingdom
IIF 135Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 136Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 137 IIF 138Second Floor, 27 Gloucester Place, Gloucester, London, W1U 8HU, United Kingdom
IIF 139Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)Suite 240, 50, Eastcastle Street, London, W1W 8EA, England
IIF 145 IIF 146Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 147Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 148 IIF 149310, Raphael Penthouse Suites, South Tower -nelson Mandela Square ,5th Street, Sandton, 2146, South Africa
IIF 150310, Raphael Penthouse Suites, South Tower-nelson Mandela Square ,5th Street, Sandton, South Africa
IIF 151310, Raphael Penthouse Suites ,south Tower, Nelson Mandela Square ,5th Street, Sandton, 1111, South Africa
IIF 152 IIF 153 IIF 154 (more)(less)Apartment 310, Raphael Penthouse Suites, South Tower- Nelson, 5th Street, Sandton, 2146, South Africa
IIF 156
- South African born in May 1971
Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies - South African born in January 1952
Mr Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies55, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 159
- British born in May 1971
Mr Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 160
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
83
- 120 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer2024-01-25 ~ 2024-06-05IIF 68 - Director → MEPerson with significant control2024-01-25 ~ 2024-06-05IIF 130 - Has significant influence or control → OE
- 2
102 PERCENT LTD
1670618416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 97 - Has significant influence or control → OE - 3
ADMO PROPERTY MANAGEMENT LIMITED
1452691916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 4
AQUASPHAERA LIMITED
1093533320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ 2019-01-21IIF 39 - Director → ME - 5
ATIVA VENTURES LIMITED
1147158920 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control2018-07-18 ~ 2019-09-09IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 6
BARAKAT 1 LTD
1680025616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 96 - Has significant influence or control → OE - 7
BARAKAT HOLDINGS LIMITED
1515044120 Seymour Mews, London, EnglandActive Corporate (3 parents)Officer2023-09-20 ~ 2024-02-16IIF 45 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 127 - Has significant influence or control → OE2024-07-01 ~ 2024-08-01IIF 102 - Has significant influence or control → OE2023-09-20 ~ 2024-01-23IIF 156 - Has significant influence or control → OE - 8
BARAKAT TWO LTD
1680080916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 94 - Has significant influence or control → OE - 9
BELOMBRE INVESTMENT LIMITED
1129554620 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2018-04-06 ~ 2018-07-10IIF 40 - Director → MEPerson with significant control2018-04-06 ~ 2018-07-10IIF 125 - Has significant influence or control → OE - 1016 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2019-07-22 ~ 2019-11-01IIF 56 - Director → MEPerson with significant control2019-07-22 ~ 2019-11-01IIF 136 - Has significant influence or control → OE
- 1120 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2022-09-21 ~ 2023-07-23IIF 51 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-23IIF 154 - Right to appoint or remove directors as a member of a firm → OEIIF 154 - Ownership of shares – 75% or more as a member of a firm → OEIIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1220 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-10-04 ~ nowIIF 35 - Director → MEPerson with significant control2019-05-29 ~ 2019-06-06IIF 135 - Has significant influence or control → OE2022-10-04 ~ nowIIF 121 - Has significant influence or control → OE
- 1320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 31 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 120 - Has significant influence or control → OE
- 1420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-06-26 ~ 2025-05-15IIF 74 - Director → MEPerson with significant control2023-06-26 ~ 2025-05-15IIF 110 - Has significant influence or control → OE
- 1520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-03-14 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
- 1620 Seymour Mews, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-12-01 ~ 2026-06-04IIF 33 - Director → ME2026-06-04 ~ nowIIF 36 - Director → MEPerson with significant control2017-09-26 ~ 2026-06-04IIF 114 - Has significant influence or control → OE2026-06-04 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 1720 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-09-21 ~ 2024-04-01IIF 77 - Director → MEPerson with significant control2022-09-21 ~ 2024-01-26IIF 153 - Right to appoint or remove directors as a member of a firm → OEIIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
- 1820 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 106 - Has significant influence or control → OE
- 1920 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2025-06-27 ~ nowIIF 28 - Director → ME2023-11-22 ~ 2024-12-03IIF 24 - Director → MEPerson with significant control2023-11-22 ~ 2024-12-03IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OE2025-06-27 ~ nowIIF 107 - Has significant influence or control → OE
- 2020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 108 - Has significant influence or control → OE
- 2120 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 158 - Has significant influence or control → OE
- 2216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 98 - Has significant influence or control → OE
- 2320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ nowIIF 34 - Director → MEPerson with significant control2018-09-01 ~ 2019-06-12IIF 123 - Ownership of shares – 75% or more → OE
- 2420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-01 ~ 2019-06-06IIF 58 - Director → ME2022-10-04 ~ 2024-09-06IIF 72 - Director → MEPerson with significant control2018-11-01 ~ 2019-06-06IIF 138 - Has significant influence or control → OE2022-10-04 ~ 2024-09-06IIF 119 - Has significant influence or control → OE
- 2516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Officer2021-08-04 ~ 2023-05-03IIF 43 - Director → MEPerson with significant control2019-05-29 ~ 2025-10-07IIF 90 - Has significant influence or control → OE
- 26
BREATHFULL LONDON LTD
1401899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 80 - Has significant influence or control → OE - 27
BREATHFULL NUMBER 786 LIMITED
1388813120 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2022-02-02 ~ 2023-07-18IIF 44 - Director → MEPerson with significant control2022-02-02 ~ 2023-07-18IIF 150 - Has significant influence or control → OE - 28
BREATHFULL ONE LIMITED
1679987620 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 29
BREATHFULL SEVEN HUNDRED AND EIGHTY SIX LIMITED
1386331920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-01-21 ~ 2022-04-13IIF 10 - Director → ME - 30
BREATHFULL UK LIMITED
1045073920 Seymour Mews, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2016-10-28 ~ 2021-10-13IIF 7 - Director → ME - 31
BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED
1129076920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Person with significant control2018-04-04 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 32
BREATHFULL ZERO SEVEN LTD
1318996020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-03-10 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 3320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 37 - Director → ME
- 34
BUGLOSS LIMITED
1127373720 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-03-24 ~ 2018-04-30IIF 60 - Director → MEPerson with significant control2018-03-24 ~ 2018-04-23IIF 141 - Ownership of shares – 75% or more → OE - 35
CISCO INVESTMENTS LIMITED
1008118920 Goodge Place, London, EnglandActive Corporate (6 parents)Officer2017-11-13 ~ 2018-06-14IIF 38 - Director → ME - 3620 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-09-21 ~ 2023-06-22IIF 55 - Director → ME2023-06-30 ~ nowIIF 32 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-21IIF 152 - Ownership of shares – 75% or more as a member of a firm → OEIIF 152 - Right to appoint or remove directors as a member of a firm → OEIIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE2023-07-05 ~ nowIIF 116 - Has significant influence or control → OE
- 37
DEODAH HOLDINGS LIMITED
1100064820 Seymour Mews, London, United KingdomActive Corporate (3 parents)Person with significant control2019-05-09 ~ 2019-06-10IIF 139 - Has significant influence or control → OE - 38DOVE PROP 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-04-04 ~ 2021-10-01IIF 62 - Director → MEPerson with significant control2017-04-04 ~ 2021-10-01IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
- 39DOVE PROP 24 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ 2025-01-28IIF 66 - Director → MEPerson with significant control2023-11-23 ~ 2025-01-28IIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 40DOVE PROP 5 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2018-08-28 ~ 2021-10-01IIF 63 - Director → MEPerson with significant control2018-08-28 ~ 2021-10-01IIF 148 - Has significant influence or control → OE
- 4120 Seymour Mews, London, EnglandActive Corporate (8 parents, 22 offsprings)Person with significant control2016-12-07 ~ 2016-12-07IIF 147 - Has significant influence or control → OE
- 42
ENGROW PROP LIMITED
10442803Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 8 - Director → ME - 43
FRI INVESTMENTS LIMITED
1041350520 Seymour Mews, London, United KingdomActive Corporate (6 parents)Officer2016-10-06 ~ 2022-11-24IIF 42 - Director → MEPerson with significant control2016-10-28 ~ 2022-11-28IIF 86 - Has significant influence or control → OE - 44
FRI PROPERTIES LIMITED
10417028Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-07 ~ dissolvedIIF 61 - Director → ME - 45
G.S.V 100 PROPERTY LIMITED
0862790820 Seymour Mews, London, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2016-07-01 ~ 2017-11-16IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 46
GREATER GIFTS INVESTMENTS LIMITED
1375203620 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2021-11-18 ~ 2023-06-23IIF 54 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-24IIF 151 - Has significant influence or control → OE - 47
KIND INVESTMENTS LIMITED
1375206820 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-12IIF 53 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-04IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE - 48
LAVENTURE INVESTMENTS LIMITED
1129564620 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-04-06 ~ 2018-08-14IIF 59 - Director → MEPerson with significant control2018-04-06 ~ 2018-04-06IIF 140 - Ownership of shares – 75% or more → OE2018-04-07 ~ 2018-11-30IIF 142 - Has significant influence or control → OE - 49MATLOTLO 3 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2018-11-02 ~ 2020-09-30IIF 41 - Director → MEPerson with significant control2018-11-02 ~ 2020-10-05IIF 126 - Has significant influence or control → OE
- 50MATLOTLO 7 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (5 parents)Officer2018-11-01 ~ 2022-06-01IIF 15 - Director → MEPerson with significant control2018-11-01 ~ 2022-05-05IIF 159 - Has significant influence or control → OE
- 51
MATLOTLO HOLDINGS LTD
1503496916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ 2023-09-08IIF 13 - Director → MEPerson with significant control2023-09-08 ~ 2023-09-08IIF 88 - Has significant influence or control → OE - 52
MEDERIC INVESTMENTS LIMITED
1187899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 30 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 117 - Has significant influence or control → OE - 53
MORGAN MLONDY HOLDINGS LTD
1427711616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 82 - Has significant influence or control → OE - 54
OAKDALE HOLDINGS LIMITED
OE011020Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2025-07-04 ~ nowIIF 83 - Ownership of shares - More than 25% → OE - 55
OUTGATE PROPERTY LIMITED
0983243955 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-11-01 ~ 2018-12-11IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 56PANAYOTA 888 LTD - nowPANAYOTA 88 LTD - 2022-10-1320 Seymour Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-07-23 ~ 2019-07-31IIF 57 - Director → MEPerson with significant control2018-07-06 ~ 2019-08-05IIF 137 - Has significant influence or control → OE
- 57
PINION INVESTMENTS LIMITED
0968066116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (9 parents)Person with significant control2016-07-01 ~ 2017-05-24IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 58
- 59
SEVEN HUNDRED AND EIGHTY SIX LIMITED
1659507816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-07-21 ~ 2025-08-06IIF 69 - Director → MEPerson with significant control2025-07-21 ~ 2025-08-06IIF 87 - Has significant influence or control → OE - 60
- 6120 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-06-04 ~ 2022-09-08IIF 17 - Director → MEPerson with significant control2019-06-04 ~ 2023-08-08IIF 129 - Has significant influence or control → OE
- 62SHUKRAN 20 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2023-05-17 ~ 2023-10-01IIF 49 - Director → MEPerson with significant control2023-05-17 ~ 2023-11-27IIF 128 - Has significant influence or control → OE
- 6320 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 27 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6420 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-06-24 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 122 - Has significant influence or control → OE
- 6520 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 103 - Has significant influence or control → OE
- 66
SHUKRAN AGAIN LIMITED
1487681920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-05-17 ~ 2025-04-22IIF 71 - Director → MEPerson with significant control2023-05-17 ~ 2025-04-22IIF 118 - Has significant influence or control → OE - 67
SHUKRAN ALWAYS LIMITED
1437006020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-09-22 ~ 2023-06-07IIF 52 - Director → MEPerson with significant control2022-09-22 ~ 2023-06-07IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 155 - Right to appoint or remove directors as a member of a firm → OEIIF 155 - Ownership of shares – 75% or more as a member of a firm → OE - 68
SHUKRAN EVERYDAY LTD
1674964216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ 2025-10-15IIF 64 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-15IIF 93 - Has significant influence or control → OE - 69
SHUKRAN HOLDINGS LIMITED
1405170420 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-04-19 ~ 2022-06-21IIF 50 - Director → ME2022-07-18 ~ 2023-05-31IIF 48 - Director → MEPerson with significant control2022-04-19 ~ 2022-06-21IIF 85 - Right to appoint or remove directors → OE - 7020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2023-06-28 ~ 2024-08-30IIF 70 - Director → ME2022-04-14 ~ 2023-06-23IIF 46 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 71
SHUKRAN ONE LTD
1417818516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ 2023-11-30IIF 1 - Director → MEPerson with significant control2022-06-16 ~ 2023-11-30IIF 79 - Has significant influence or control → OE - 72
SHUKRAN SHUKRAN LTD
1487482020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-05-17 ~ 2023-05-25IIF 47 - Director → MEPerson with significant control2023-05-17 ~ 2023-05-25IIF 92 - Has significant influence or control → OE - 73
STRATA PROP LIMITED
0960634416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (7 parents)Person with significant control2016-07-01 ~ 2017-04-01IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 74TWO HOLDINGS LIMITED - now
BREATHFULL TWO HOLDINGS LTD
- 2026-06-10 1680289020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-10-22 ~ 2026-06-09IIF 23 - Director → MEPerson with significant control2025-10-22 ~ 2026-06-09IIF 105 - Has significant influence or control → OE - 75
UF INVESTMENTS LTD
1391040620 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-07-18 ~ 2022-08-22IIF 2 - Director → ME - 76
VEROJERRY LIMITED
1100088116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Person with significant control2018-02-10 ~ 2018-02-10IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 77VINTAGE 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2021-08-06 ~ 2024-05-23IIF 76 - Director → MEPerson with significant control2021-08-06 ~ 2023-04-26IIF 133 - Has significant influence or control → OE2023-06-23 ~ 2024-05-23IIF 132 - Has significant influence or control → OE
- 78VINTAGE 3 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-11-27IIF 22 - Director → MEPerson with significant control2025-09-09 ~ 2025-11-27IIF 157 - Has significant influence or control → OE
- 79
WHITEPOOL PROPERTY LIMITED
1179629520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-05-16 ~ 2024-12-28IIF 73 - Director → MEPerson with significant control2019-05-16 ~ 2024-12-23IIF 111 - Has significant influence or control → OE - 80
- 81
ZAP ZERO ONE LTD
1365438616 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-30 ~ dissolvedIIF 89 - Has significant influence or control as a member of a firm → OE - 8216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-10-07IIF 65 - Director → MEPerson with significant control2025-09-09 ~ 2025-10-09IIF 91 - Has significant influence or control → OE
- 83
ZIMMER PROP LIMITED
1085762120 Seymour Mews, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-03-31 ~ 2025-07-02IIF 67 - Director → MEPerson with significant control2025-03-04 ~ 2025-07-02IIF 115 - Has significant influence or control → OE
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