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.
Akbar, Saeed
- British born in November 1972
Akbar, Saeed
Resident in United Kingdom
Registered addresses and corresponding companiesRam Mill, Gordon Street, Chadderton, Oldham, OL9 9RE, United Kingdom
IIF 139-40 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 2C/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 3C/o Pearlman Rose, Jack Dash House, London, E14 9YQ, England
IIF 4Ram Mill, Gordon Street, Chadderton, Oldham, Lancashire, OL9 9RH, United Kingdom
IIF 5Ram Mill, Gordon Street, Chadderton, Oldham, OL9 9RE, United Kingdom
IIF 6Ram Mill, Gordon Street, Chadderton, Oldham, OL9 9RH, United Kingdom
IIF 7 IIF 8 IIF 9
- British company director born in November 1972
Akbar, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 10
- British director born in November 1972
Akbar, Saeed
Resident in United Kingdom
Registered addresses and corresponding companiesRam Mill, Gordon Street, Chadderton, Oldham, OL9 9RH, United Kingdom
IIF 1139-40 Skylines Village, Limeharbour, London, E14 9TS, England
IIF 12 IIF 13Ram Mill, Gordon Street, Chadderton, Oldham, England, OL9 9RE, United Kingdom
IIF 14Ram Mill, Gordon Street, Chadderton, Oldham, Lancashire, OL9 9RH, United Kingdom
IIF 15Ram Mill, Gordon Street, Chadderton, Oldham, OL9 9RE, England
IIF 16Ram Mill, Gordon Street, Chadderton, Oldham, OL9 9RH, United Kingdom
IIF 17 IIF 18 IIF 19
- born in November 1972
Akbar, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Akbar, Saeed
Resident in England
Registered addresses and corresponding companiesRam Mill, Gordon Street, Chadderton, Oldham, Lancashire, OL9 9RH, United Kingdom
IIF 23
- British born in November 1972
Saeed Akbar
Resident in United Kingdom
Registered addresses and corresponding companiesRam Mill, Gordon Street, Chadderton, Oldham, OL9 9RE, United Kingdom
IIF 2439-40 Skylines Village, Limeharbour, London, E14 9TS, England
IIF 2539-40 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 26C/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 27Ram Mill, Gordon Street, Chadderton, Oldham, OL9 9RE
IIF 28Ram Mill, Gordon Street, Chadderton, Oldham, OL9 9RE, England
IIF 29Ram Mill, Gordon Street, Chadderton, Oldham, OL9 9RH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)
- British born in November 1972
Mr Saeed Akbar
Resident in England
Registered addresses and corresponding companies - British born in November 1972Registered addresses and corresponding companies
Saeed Akbar
- Registered addresses and corresponding companies
Akbar, Saeed
Ram Mill, Gordon Street, Chadderton, Oldham, OL9 9RE, United Kingdom
IIF 40
- 1
CORPEUS CAPITAL LIMITED
12858571Ram Mill Gordon Street, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 2
COSHORE HOLDINGS LIMITED
OE014349Drake Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-05-06 ~ nowIIF 39 - Ownership of shares - More than 25% → OE - 3
ELIZABETH JAYNE TEXTILES LIMITED
08019421C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)Officer2012-04-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 4
JSP HOLDINGS LIMITED
10392101Ram Mill, Gordon Street, Chadderton, Oldham, United KingdomActive Corporate (3 parents)Officer2016-09-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KEITHLEY DEVELOPMENTS LIMITED
14393696C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Officer2022-10-03 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
KINGFISHER COURT PROPERTY HOLDINGS LIMITED
12570882Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (1 parent)Officer2020-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 7Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (4 parents)Officer2020-07-21 ~ 2023-02-15IIF 17 - Director → ME
- 8
LUTON PROPERTY GROUP HOLDINGS LIMITED
1290041468 Ship Street, Brighton, East SussexDissolved Corporate (3 parents)Officer2020-09-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PARCHMORE HOLDINGS LIMITED
12858669Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (1 parent)Officer2020-09-04 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 10
PSJ CONSTRUCTION LIMITED
08975481C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (5 parents)Officer2014-04-03 ~ 2019-07-10IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-10IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
RAM MILL LLP
OC431217Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (6 parents)Officer2020-03-18 ~ 2024-04-24IIF 22 - LLP Designated Member → MEPerson with significant control2020-03-18 ~ 2024-04-24IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove members → OEIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
S H F GROUP PLC
06734050Ram Mill Gordon Street, Chadderton, Oldham, England, United KingdomDissolved Corporate (1 parent)Officer2010-02-23 ~ dissolvedIIF 14 - Director → ME - 13
SAC GROUP HOLDINGS LIMITED
12857767Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (1 parent)Officer2020-09-04 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 14
SAG PROPERTY HOLDINGS LIMITED
OE014529Suite 6 Mill Mall, Wickhams Cay 1, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-02-23 ~ nowIIF 38 - Ownership of shares - More than 25% → OE - 15
SEAL TRADING LETTINGS LIMITED
11485580Ram Mill Gordon Street, Chadderton, Oldham, Lancashire, United KingdomActive Corporate (4 parents)Officer2018-07-26 ~ 2019-07-01IIF 15 - Director → ME2023-10-30 ~ nowIIF 23 - Director → ME - 16
SHF PROPERTY INVESTMENTS LLP
OC386143C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ nowIIF 20 - LLP Designated Member → ME - 17
SHF PROPERTY LETTINGS LIMITED
08975396C/o Pearlman Rose, Jack Dash House, London, EnglandActive Corporate (5 parents)Officer2014-04-03 ~ nowIIF 4 - Director → ME - 18
SHF TEXTILES LLP
OC373747C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (3 parents)Officer2012-03-26 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove members → OE - 19
SHIRE MANCHESTER LIMITED
11701276Ram Mill Gordon Street, Chadderton, Oldham, Lancashire, United KingdomActive Corporate (4 parents)Officer2018-11-28 ~ nowIIF 5 - Director → ME - 20
TDTEXTILES LIMITED
04020297Ram Mill Gordon Street, Chadderton, OldhamActive Corporate (7 parents)Officer2013-01-11 ~ nowIIF 6 - Director → ME2013-01-11 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 21
THACKERAY LETTINGS LIMITED
10352370Ram Mill, Gordon Street, Chadderton, Oldham, United KingdomActive Corporate (4 parents)Officer2016-08-31 ~ 2019-07-10IIF 11 - Director → ME - 22
TRAXLEY LIMITED
10043203Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (4 parents)Officer2016-09-23 ~ 2019-07-10IIF 16 - Director → MEPerson with significant control2016-09-23 ~ 2019-07-10IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control → OE - 23
VARITY HOUSE LIMITED
091339276th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2014-07-16 ~ dissolvedIIF 10 - Director → ME - 24
ZARUT LIMITED
10586953C/o Pearlman Rose Jack Dash House, Lawn House Close, London, EnglandActive Corporate (5 parents)Officer2017-02-17 ~ 2019-07-10IIF 12 - Director → MEPerson with significant control2017-02-17 ~ 2019-07-10IIF 36 - Has significant influence or control → OE
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