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
Mr Rayhaan Hassim
- South African born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies - 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 4
- 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 5
- Dominican born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 6
- South African born in May 1971Registered addresses and corresponding companies
Rayhaan Hassim
20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 7
- 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 8Apartment 310, Raphael Penthouse Suites, South Tower, Nelson Mandela Square, 5th Street, Sandton, Johannesburg, South Africa
IIF 916, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 10 IIF 11 IIF 12 (more)(less)1, Custom House Reach 5 Odessa Street, London, SE16 7LX
IIF 2220, Seymour Mews, London, W1H 6BQ, England
IIF 23 IIF 24 IIF 25 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)27, Gloucester Place, Fourth Floor, London, W1U 8HU, United Kingdom
IIF 4627, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 4727 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 4855, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 4955, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 50 IIF 51 IIF 52 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 57Fourth Floor, 27 Gloucester Place, London, United Kingdom
IIF 58Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 59Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 60 IIF 61Second Floor, 27 Gloucester Place, Gloucester, London, W1U 8HU, United Kingdom
IIF 62Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Suite 240, 50, Eastcastle Street, London, W1W 8EA, England
IIF 68 IIF 69Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 70Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 71 IIF 72310, Raphael Penthouse Suites, South Tower -nelson Mandela Square ,5th Street, Sandton, 2146, South Africa
IIF 73310, Raphael Penthouse Suites, South Tower-nelson Mandela Square ,5th Street, Sandton, South Africa
IIF 74310, Raphael Penthouse Suites ,south Tower, Nelson Mandela Square ,5th Street, Sandton, 1111, South Africa
IIF 75 IIF 76 IIF 77 (more)(less)Apartment 310, Raphael Penthouse Suites, South Tower- Nelson, 5th Street, Sandton, 2146, South Africa
IIF 79
- South African born in May 1971
Hassim, Rayhaan
Resident in England
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 88
- 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 89
- South African born in May 1971
Rayhaan Hassim
Resident in South Africa
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 92
- 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 93
- 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 94 IIF 95 IIF 96 (more)(less)20, Seymour Mews, London, W1H 6BQ, England
IIF 102 IIF 103 IIF 104 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)27, Gloucester Place, Second Flooor, London, W1U 8HU, England
IIF 12127 Gloucester Place, Second Floor, London, London, W1U 8HU
IIF 12227 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 12355, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 124 IIF 125 IIF 12655, Blandford Street, 3rd Floor, London, W1U 7HW, United Kingdom
IIF 12755, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 128 IIF 129 IIF 130 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 139Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 140 IIF 141Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 142 IIF 143Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 144Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 145 IIF 146
- 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
Related profiles found in government register
Offspring entities and appointments
83
- 120 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer2024-01-25 ~ 2024-06-05IIF 151 - Director → MEPerson with significant control2024-01-25 ~ 2024-06-05IIF 53 - Has significant influence or control → OE
- 2
102 PERCENT LTD
1670618416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 97 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 20 - Has significant influence or control → OE - 3
ADMO PROPERTY MANAGEMENT LIMITED
1452691916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 92 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 122 - Director → ME - 5
ATIVA VENTURES LIMITED
1147158920 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control2018-07-18 ~ 2019-09-09IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 101 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 19 - Has significant influence or control → OE - 7
BARAKAT HOLDINGS LIMITED
1515044120 Seymour Mews, London, EnglandActive Corporate (3 parents)Officer2023-09-20 ~ 2024-02-16IIF 128 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 50 - Has significant influence or control → OE2024-07-01 ~ 2024-08-01IIF 25 - Has significant influence or control → OE2023-09-20 ~ 2024-01-23IIF 79 - Has significant influence or control → OE - 8
BARAKAT TWO LTD
1680080916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 95 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 17 - 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 123 - Director → MEPerson with significant control2018-04-06 ~ 2018-07-10IIF 48 - Has significant influence or control → OE - 1016 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2019-07-22 ~ 2019-11-01IIF 139 - Director → MEPerson with significant control2019-07-22 ~ 2019-11-01IIF 59 - Has significant influence or control → OE
- 1120 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2022-09-21 ~ 2023-07-23IIF 134 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-23IIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - 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 118 - Director → MEPerson with significant control2019-05-29 ~ 2019-06-06IIF 58 - Has significant influence or control → OE2022-10-04 ~ nowIIF 44 - Has significant influence or control → OE
- 1320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 114 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 43 - Has significant influence or control → OE
- 1420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-06-26 ~ 2025-05-15IIF 157 - Director → MEPerson with significant control2023-06-26 ~ 2025-05-15IIF 33 - Has significant influence or control → OE
- 1520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-03-14 ~ nowIIF 83 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - 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 116 - Director → ME2026-06-04 ~ nowIIF 119 - Director → MEPerson with significant control2017-09-26 ~ 2026-06-04IIF 37 - Has significant influence or control → OE2026-06-04 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 1720 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-09-21 ~ 2024-04-01IIF 160 - Director → MEPerson with significant control2022-09-21 ~ 2024-01-26IIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - 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 102 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 29 - Has significant influence or control → OE
- 1920 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2025-06-27 ~ nowIIF 111 - Director → ME2023-11-22 ~ 2024-12-03IIF 107 - Director → MEPerson with significant control2023-11-22 ~ 2024-12-03IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE2025-06-27 ~ nowIIF 30 - Has significant influence or control → OE
- 2020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 104 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 31 - Has significant influence or control → OE
- 2120 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 109 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 91 - Has significant influence or control → OE
- 2216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 94 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 21 - Has significant influence or control → OE
- 2320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ nowIIF 117 - Director → MEPerson with significant control2018-09-01 ~ 2019-06-12IIF 46 - Ownership of shares – 75% or more → OE
- 2420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-01 ~ 2019-06-06IIF 141 - Director → ME2022-10-04 ~ 2024-09-06IIF 155 - Director → MEPerson with significant control2018-11-01 ~ 2019-06-06IIF 61 - Has significant influence or control → OE2022-10-04 ~ 2024-09-06IIF 42 - Has significant influence or control → OE
- 2516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Officer2021-08-04 ~ 2023-05-03IIF 126 - Director → MEPerson with significant control2019-05-29 ~ 2025-10-07IIF 13 - Has significant influence or control → OE
- 26
BREATHFULL LONDON LTD
1401899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 85 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 3 - 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 127 - Director → MEPerson with significant control2022-02-02 ~ 2023-07-18IIF 73 - Has significant influence or control → OE - 28
BREATHFULL ONE LIMITED
1679987620 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 103 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 93 - Director → ME - 30
BREATHFULL UK LIMITED
1045073920 Seymour Mews, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2016-10-28 ~ 2021-10-13IIF 86 - 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 89 - 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 84 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 120 - Director → ME
- 34
BUGLOSS LIMITED
1127373720 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-03-24 ~ 2018-04-30IIF 143 - Director → MEPerson with significant control2018-03-24 ~ 2018-04-23IIF 64 - 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 121 - Director → ME - 3620 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-09-21 ~ 2023-06-22IIF 138 - Director → ME2023-06-30 ~ nowIIF 115 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-21IIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE2023-07-05 ~ nowIIF 39 - 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 62 - 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 145 - Director → MEPerson with significant control2017-04-04 ~ 2021-10-01IIF 72 - 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 149 - Director → MEPerson with significant control2023-11-23 ~ 2025-01-28IIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - 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 146 - Director → MEPerson with significant control2018-08-28 ~ 2021-10-01IIF 71 - 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 70 - 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 87 - Director → ME - 43
FRI INVESTMENTS LIMITED
1041350520 Seymour Mews, London, United KingdomActive Corporate (6 parents)Officer2016-10-06 ~ 2022-11-24IIF 125 - Director → MEPerson with significant control2016-10-28 ~ 2022-11-28IIF 9 - 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 144 - 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 69 - 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 137 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-24IIF 74 - 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 136 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-04IIF 57 - 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 142 - Director → MEPerson with significant control2018-04-06 ~ 2018-04-06IIF 63 - Ownership of shares – 75% or more → OE2018-04-07 ~ 2018-11-30IIF 65 - Has significant influence or control → OE - 49MATLOTLO 3 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2018-11-02 ~ 2020-09-30IIF 124 - Director → MEPerson with significant control2018-11-02 ~ 2020-10-05IIF 49 - Has significant influence or control → OE
- 50MATLOTLO 7 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (5 parents)Officer2018-11-01 ~ 2022-06-01IIF 98 - Director → MEPerson with significant control2018-11-01 ~ 2022-05-05IIF 88 - 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 96 - Director → MEPerson with significant control2023-09-08 ~ 2023-09-08IIF 11 - Has significant influence or control → OE - 52
MEDERIC INVESTMENTS LIMITED
1187899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 113 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 40 - Has significant influence or control → OE - 53
MORGAN MLONDY HOLDINGS LTD
1427711616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-04 ~ nowIIF 82 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 4 - 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 7 - 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 47 - 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 140 - Director → MEPerson with significant control2018-07-06 ~ 2019-08-05IIF 60 - 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 18 - 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 152 - Director → MEPerson with significant control2025-07-21 ~ 2025-08-06IIF 10 - Has significant influence or control → OE - 60
- 6120 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-06-04 ~ 2022-09-08IIF 100 - Director → MEPerson with significant control2019-06-04 ~ 2023-08-08IIF 52 - Has significant influence or control → OE
- 62SHUKRAN 20 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2023-05-17 ~ 2023-10-01IIF 132 - Director → MEPerson with significant control2023-05-17 ~ 2023-11-27IIF 51 - Has significant influence or control → OE
- 6320 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 110 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - 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 112 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 45 - Has significant influence or control → OE
- 6520 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 108 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 26 - 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 154 - Director → MEPerson with significant control2023-05-17 ~ 2025-04-22IIF 41 - 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 135 - Director → MEPerson with significant control2022-09-22 ~ 2023-06-07IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - 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 147 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-15IIF 16 - 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 133 - Director → ME2022-07-18 ~ 2023-05-31IIF 131 - Director → MEPerson with significant control2022-04-19 ~ 2022-06-21IIF 8 - Right to appoint or remove directors → OE - 7020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2023-06-28 ~ 2024-08-30IIF 153 - Director → ME2022-04-14 ~ 2023-06-23IIF 129 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 80 - Director → MEPerson with significant control2022-06-16 ~ 2023-11-30IIF 2 - Has significant influence or control → OE - 72
SHUKRAN SHUKRAN LTD
1487482020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-05-17 ~ 2023-05-25IIF 130 - Director → MEPerson with significant control2023-05-17 ~ 2023-05-25IIF 15 - 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 68 - 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 106 - Director → MEPerson with significant control2025-10-22 ~ 2026-06-09IIF 28 - 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 81 - Director → ME - 76
VEROJERRY LIMITED
1100088116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Person with significant control2018-02-10 ~ 2018-02-10IIF 67 - 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 159 - Director → MEPerson with significant control2021-08-06 ~ 2023-04-26IIF 56 - Has significant influence or control → OE2023-06-23 ~ 2024-05-23IIF 55 - Has significant influence or control → OE
- 78VINTAGE 3 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-11-27IIF 105 - Director → MEPerson with significant control2025-09-09 ~ 2025-11-27IIF 90 - 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 156 - Director → MEPerson with significant control2019-05-16 ~ 2024-12-23IIF 34 - 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 12 - 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 148 - Director → MEPerson with significant control2025-09-09 ~ 2025-10-09IIF 14 - 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 150 - Director → MEPerson with significant control2025-03-04 ~ 2025-07-02IIF 38 - Has significant influence or control → OE
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