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.
Parent entities and officers
Inapplicable
Individuals in focus
Ebrahim, Salim Raza
Ebrahim, Salim Raza
British accountant born in May 1958Registered addresses and corresponding companiesEbrahim, Salim Raza
British certified accountant born in May 1958Registered addresses and corresponding companiesEbrahim, Salim Raza
British chartered accountant born in May 1958Registered addresses and corresponding companies
IIF 9
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
Ebrahim, Salim Raza
British Registered addresses and corresponding companiesEbrahim, Salim Raza
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 12 367 Eastfield Road, Peterborough, PE1 4RD
Ebrahim, Salim Raza
British accountant born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 13 4, Burton Street, Peterborough, PE1 5HD
Ebrahim, Salim Raza
British chartered certified accountant born in May 1958Resident in England
Registered addresses and corresponding companiesEbrahim, Salim Raza
British company director born in May 1958Resident in England
Registered addresses and corresponding companiesEbrahim, Salim Raza
British director born in May 1958Resident in England
Registered addresses and corresponding companiesEbrahim, Sabira
British financial consultant born in June 1959Registered addresses and corresponding companies
IIF 21 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
Ebrahim, Sabira
British Registered addresses and corresponding companiesEbrahim, Sabira
British directorRegistered addresses and corresponding companies
IIF 25 367 Eastfield Road, Peterborough, PE1 4RD
Ebrahim, Salim Raza
Registered addresses and corresponding companies
IIF 26 367 Eastfield Road, Peterborough, PE1 4RD
Ebrahim, Sabira
British director born in June 1959Resident in England
Registered addresses and corresponding companiesMr Salim Raza Ebrahim
British born in May 1958Resident in England
Registered addresses and corresponding companiesMr Sabira Ebrahim
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 31 367, Eastfield Road, Peterborough, PE1 4RD, England
Mrs Sabira Ebrahim
British born in June 1959Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
AE ESTATE LTD
- nowEASTERN WORLD LIMITED - 2010-08-02LENWIN PROPERTIES LIMITED - 2000-05-18 367 Eastfield Road, Peterborough, Cambs.Active Corporate (3 parents)Equity (Company account)317,879 GBP2024-09-30Officer
2002-08-01 ~ nowIIF 28 - Director → ME 2015-01-22 ~ nowIIF 16 - Director → ME 2002-08-01 ~ nowIIF 25 - Secretary → ME 2004-03-01 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 2
AE FINANCE LTD
- nowAE ACCOUNTANCY & TAXATION SERVICES LTD - 2008-04-16TAX RETURN SHOP (EAST ANGLIA) LTD - 1998-09-04AE ACCOUNTANCY LTD - 2008-04-15AKBER EBRAHIM AND COMPANY LTD. - 2008-04-14 367 Eastfield Road, PeterboroughActive Corporate (1 parent)Equity (Company account)48,273 GBP2024-09-30Officer 1997-09-15 ~ nowIIF 14 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE 2022-07-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 3 367 Eastfield Road, Eastfield, Peterborough, CambsActive Corporate (2 parents, 1 offspring)Equity (Company account)980 GBP2024-09-30Officer 2006-08-23 ~ nowIIF 27 - Director → ME 2006-08-23 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 4
ITAX RETURNS LTD
- nowVALUE YOUR MONEY LTD - 2017-07-13 367 Eastfield Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
Ceased
15
- 1 4 Burton Street, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)-113,165 GBP2025-03-31Officer 2019-11-18 ~ 2023-09-24IIF 17 - Director → MEPerson with significant control 2019-11-18 ~ 2023-09-24IIF 30 - Has significant influence or control → OE
- 2
AE ESTATE LTD
- nowEASTERN WORLD LIMITED - 2010-08-02LENWIN PROPERTIES LIMITED - 2000-05-18 367 Eastfield Road, Peterborough, Cambs.Active Corporate (3 parents)Equity (Company account)317,879 GBP2024-09-30Officer 1999-02-02 ~ 2002-08-01IIF 12 - Director → ME 1999-02-02 ~ 2001-06-22IIF 24 - Secretary → ME 2002-08-01 ~ 2002-11-24IIF 11 - Secretary → ME - 3
AE FINANCE LTD
- nowAE ACCOUNTANCY & TAXATION SERVICES LTD - 2008-04-16TAX RETURN SHOP (EAST ANGLIA) LTD - 1998-09-04AE ACCOUNTANCY LTD - 2008-04-15AKBER EBRAHIM AND COMPANY LTD. - 2008-04-14 367 Eastfield Road, PeterboroughActive Corporate (1 parent)Equity (Company account)48,273 GBP2024-09-30Officer 1996-08-01 ~ 1997-09-15IIF 21 - Director → ME 1995-02-01 ~ 1996-08-01IIF 2 - Director → ME 1997-09-15 ~ 2020-10-01IIF 23 - Secretary → ME 1996-01-31 ~ 1996-08-01IIF 22 - Secretary → ME - 4 42 Lytton Road, New Barnet, Barnet, HertfordshireActive Corporate (3 parents)Equity (Company account)3,001 GBP2023-12-23Officer 1994-09-15 ~ 1994-09-19IIF 5 - Director → ME
- 5 57 New Walk, Leicester, United KingdomDissolved Corporate (2 parents)Officer 1993-01-06 ~ 1993-01-06IIF 8 - Director → ME
- 6 Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (4 parents)Equity (Company account)2,304,182 GBP2020-08-31Officer 1995-03-08 ~ 1995-03-24IIF 6 - Director → ME
- 7 Allama Iqbal Family Centre, 157 Cromwell Road, Peterborough, CambridgeshireActive Corporate (8 parents)Officer 2001-09-14 ~ 2002-10-25IIF 20 - Director → ME
- 8
HEGCO 135 LIMITED
- nowDAMANI'S COMPANY LIMITED - 2015-09-01 2 Axon Business Park Commerce Road, Lynch Wood, Peterborough, CambsDissolved Corporate (2 parents)Officer 1995-12-05 ~ 1995-12-07IIF 4 - Director → ME - 9 367 Eastfield Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer 1995-02-27 ~ 1995-02-27IIF 1 - Director → ME
- 10
ITAX RETURNS LTD
- nowVALUE YOUR MONEY LTD - 2017-07-13 367 Eastfield Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer 2012-03-05 ~ 2017-04-06IIF 19 - Director → ME - 11 367 Eastfield Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-51,376 GBP2021-03-31Officer 2018-12-03 ~ 2019-03-25IIF 18 - Director → ME
- 12
R N MOTORS LTD.
- nowJOYSTICK COMPANY LTD - 1994-11-29 451 Moseley Road, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)-194,615 GBP2024-06-30Officer 1994-06-24 ~ 1994-11-30IIF 7 - Director → ME - 13 42 Lytton Road, New Barnet, Barnet, HertfordshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 1994-09-27 ~ 1995-09-30IIF 9 - Director → ME
- 14 4 Burton Street, PeterboroughActive Corporate (4 parents)Equity (Company account)1,035,818 GBP2025-03-31Officer 2019-09-29 ~ 2023-09-24IIF 13 - Director → ME 2013-01-30 ~ 2015-09-19IIF 15 - Director → ME
- 15
TRADELINK DIRECT LIMITED
- nowB & D NURSERIES LIMITED - 1992-02-17 Lhg House Northside, Marwick Road, March, CambridgeshireActive Corporate (2 parents)Officer 1991-11-25 ~ 1992-02-05IIF 3 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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