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
- Dominican born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 1
- South African born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies - Dominican born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 10
- 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 11
- 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 12 IIF 13 IIF 14 (more)(less)20, Seymour Mews, London, W1H 6BQ, England
IIF 20 IIF 21 IIF 22 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)27, Gloucester Place, Second Flooor, London, W1U 8HU, England
IIF 3927 Gloucester Place, Second Floor, London, London, W1U 8HU
IIF 4027 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 4155, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 42 IIF 43 IIF 4455, Blandford Street, 3rd Floor, London, W1U 7HW, United Kingdom
IIF 4555, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 46 IIF 47 IIF 48 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 57Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 58 IIF 59Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 60 IIF 61Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 62Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 63 IIF 64
- 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 82
- 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 83
- South African born in May 1971Registered addresses and corresponding companies
Rayhaan Hassim
20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 84
- 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 85
- 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 86Apartment 310, Raphael Penthouse Suites, South Tower, Nelson Mandela Square, 5th Street, Sandton, Johannesburg, South Africa
IIF 8716, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 88 IIF 89 IIF 90 (more)(less)1, Custom House Reach 5 Odessa Street, London, SE16 7LX
IIF 10020, Seymour Mews, London, W1H 6BQ, England
IIF 101 IIF 102 IIF 103 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)27, Gloucester Place, Fourth Floor, London, W1U 8HU, United Kingdom
IIF 12427, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 12527 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 12655, Blandford Street, 3rd Floor, London, W1U 7HW, England
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 135Fourth Floor, 27 Gloucester Place, London, United Kingdom
IIF 136Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 137Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 138 IIF 139Second Floor, 27 Gloucester Place, Gloucester, London, W1U 8HU, United Kingdom
IIF 140Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)Suite 240, 50, Eastcastle Street, London, W1W 8EA, England
IIF 146 IIF 147Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 148Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 149 IIF 150310, Raphael Penthouse Suites, South Tower -nelson Mandela Square ,5th Street, Sandton, 2146, South Africa
IIF 151310, Raphael Penthouse Suites, South Tower-nelson Mandela Square ,5th Street, Sandton, South Africa
IIF 152310, Raphael Penthouse Suites ,south Tower, Nelson Mandela Square ,5th Street, Sandton, 1111, South Africa
IIF 153 IIF 154 IIF 155 (more)(less)Apartment 310, Raphael Penthouse Suites, South Tower- Nelson, 5th Street, Sandton, 2146, South Africa
IIF 157
- 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 160
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 69 - Director → MEPerson with significant control2024-01-25 ~ 2024-06-05IIF 131 - Has significant influence or control → OE
- 2
102 PERCENT LTD
1670618416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 98 - Has significant influence or control → OE - 3
ADMO PROPERTY MANAGEMENT LIMITED
1452691916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 40 - Director → ME - 5
ATIVA VENTURES LIMITED
1147158920 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control2018-07-18 ~ 2019-09-09IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - 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 19 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 97 - Has significant influence or control → OE - 7
BARAKAT HOLDINGS LIMITED
1515044120 Seymour Mews, London, EnglandActive Corporate (3 parents)Officer2023-09-20 ~ 2024-02-16IIF 46 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 128 - Has significant influence or control → OE2024-07-01 ~ 2024-08-01IIF 103 - Has significant influence or control → OE2023-09-20 ~ 2024-01-23IIF 157 - Has significant influence or control → OE - 8
BARAKAT TWO LTD
1680080916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 95 - 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 41 - Director → MEPerson with significant control2018-04-06 ~ 2018-07-10IIF 126 - Has significant influence or control → OE - 1016 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2019-07-22 ~ 2019-11-01IIF 57 - Director → MEPerson with significant control2019-07-22 ~ 2019-11-01IIF 137 - Has significant influence or control → OE
- 1120 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2022-09-21 ~ 2023-07-23IIF 52 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-23IIF 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 → OEIIF 155 - 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 36 - Director → MEPerson with significant control2019-05-29 ~ 2019-06-06IIF 136 - Has significant influence or control → OE2022-10-04 ~ nowIIF 122 - Has significant influence or control → OE
- 1320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 32 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 121 - Has significant influence or control → OE
- 1420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-06-26 ~ 2025-05-15IIF 75 - Director → MEPerson with significant control2023-06-26 ~ 2025-05-15IIF 111 - Has significant influence or control → OE
- 1520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-03-14 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - 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 34 - Director → ME2026-06-04 ~ nowIIF 37 - Director → MEPerson with significant control2017-09-26 ~ 2026-06-04IIF 115 - Has significant influence or control → OE2026-06-04 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 1720 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-09-21 ~ 2024-04-01IIF 78 - Director → MEPerson with significant control2022-09-21 ~ 2024-01-26IIF 154 - Right to appoint or remove directors as a member of a firm → OEIIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 154 - 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 20 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 107 - Has significant influence or control → OE
- 1920 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2025-06-27 ~ nowIIF 29 - Director → ME2023-11-22 ~ 2024-12-03IIF 25 - Director → MEPerson with significant control2023-11-22 ~ 2024-12-03IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more as a member of a firm → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OE2025-06-27 ~ nowIIF 108 - Has significant influence or control → OE
- 2020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 109 - Has significant influence or control → OE
- 2120 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 159 - Has significant influence or control → OE
- 2216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 99 - Has significant influence or control → OE
- 2320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ nowIIF 35 - Director → MEPerson with significant control2018-09-01 ~ 2019-06-12IIF 124 - Ownership of shares – 75% or more → OE
- 2420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-01 ~ 2019-06-06IIF 59 - Director → ME2022-10-04 ~ 2024-09-06IIF 73 - Director → MEPerson with significant control2018-11-01 ~ 2019-06-06IIF 139 - Has significant influence or control → OE2022-10-04 ~ 2024-09-06IIF 120 - Has significant influence or control → OE
- 2516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Officer2021-08-04 ~ 2023-05-03IIF 44 - Director → MEPerson with significant control2019-05-29 ~ 2025-10-07IIF 91 - Has significant influence or control → OE
- 26
BREATHFULL LONDON LTD
1401899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 81 - 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 45 - Director → MEPerson with significant control2022-02-02 ~ 2023-07-18IIF 151 - Has significant influence or control → OE - 28
BREATHFULL ONE LIMITED
1679987620 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - 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 11 - Director → ME - 30
BREATHFULL UK LIMITED
1045073920 Seymour Mews, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2016-10-28 ~ 2021-10-13IIF 8 - 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 85 - 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 6 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 3320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 38 - Director → ME
- 34
BUGLOSS LIMITED
1127373720 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-03-24 ~ 2018-04-30IIF 61 - Director → MEPerson with significant control2018-03-24 ~ 2018-04-23IIF 142 - 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 39 - Director → ME - 3620 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-09-21 ~ 2023-06-22IIF 56 - Director → ME2023-06-30 ~ nowIIF 33 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-21IIF 153 - Ownership of shares – 75% or more as a member of a firm → OEIIF 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 → OE2023-07-05 ~ nowIIF 117 - 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 140 - 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 63 - Director → MEPerson with significant control2017-04-04 ~ 2021-10-01IIF 150 - 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 67 - Director → MEPerson with significant control2023-11-23 ~ 2025-01-28IIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - 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 64 - Director → MEPerson with significant control2018-08-28 ~ 2021-10-01IIF 149 - 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 148 - 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 9 - Director → ME - 43
FRI INVESTMENTS LIMITED
1041350520 Seymour Mews, London, United KingdomActive Corporate (6 parents)Officer2016-10-06 ~ 2022-11-24IIF 43 - Director → MEPerson with significant control2016-10-28 ~ 2022-11-28IIF 87 - 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 62 - 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 147 - 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 55 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-24IIF 152 - 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 54 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-04IIF 135 - 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 60 - Director → MEPerson with significant control2018-04-06 ~ 2018-04-06IIF 141 - Ownership of shares – 75% or more → OE2018-04-07 ~ 2018-11-30IIF 143 - Has significant influence or control → OE - 49MATLOTLO 3 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2018-11-02 ~ 2020-09-30IIF 42 - Director → MEPerson with significant control2018-11-02 ~ 2020-10-05IIF 127 - Has significant influence or control → OE
- 50MATLOTLO 7 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (5 parents)Officer2018-11-01 ~ 2022-06-01IIF 16 - Director → MEPerson with significant control2018-11-01 ~ 2022-05-05IIF 160 - 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 14 - Director → MEPerson with significant control2023-09-08 ~ 2023-09-08IIF 89 - Has significant influence or control → OE - 52
MEDERIC INVESTMENTS LIMITED
1187899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 31 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 118 - Has significant influence or control → OE - 53
MORGAN MLONDY HOLDINGS LTD
1427711616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-04 ~ nowIIF 4 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 83 - 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 84 - 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 125 - 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 58 - Director → MEPerson with significant control2018-07-06 ~ 2019-08-05IIF 138 - 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 96 - 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 70 - Director → MEPerson with significant control2025-07-21 ~ 2025-08-06IIF 88 - Has significant influence or control → OE - 60
- 6120 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-06-04 ~ 2022-09-08IIF 18 - Director → MEPerson with significant control2019-06-04 ~ 2023-08-08IIF 130 - Has significant influence or control → OE
- 62SHUKRAN 20 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2023-05-17 ~ 2023-10-01IIF 50 - Director → MEPerson with significant control2023-05-17 ~ 2023-11-27IIF 129 - Has significant influence or control → OE
- 6320 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 28 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - 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 30 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 123 - Has significant influence or control → OE
- 6520 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 104 - 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 72 - Director → MEPerson with significant control2023-05-17 ~ 2025-04-22IIF 119 - 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 53 - Director → MEPerson with significant control2022-09-22 ~ 2023-06-07IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 156 - Right to appoint or remove directors as a member of a firm → OEIIF 156 - 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 65 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-15IIF 94 - 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 51 - Director → ME2022-07-18 ~ 2023-05-31IIF 49 - Director → MEPerson with significant control2022-04-19 ~ 2022-06-21IIF 86 - Right to appoint or remove directors → OE - 7020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2023-06-28 ~ 2024-08-30IIF 71 - Director → ME2022-04-14 ~ 2023-06-23IIF 47 - Director → MEPerson with significant control2022-04-14 ~ 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
- 71
SHUKRAN ONE LTD
1417818516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ 2023-11-30IIF 2 - Director → MEPerson with significant control2022-06-16 ~ 2023-11-30IIF 80 - Has significant influence or control → OE - 72
SHUKRAN SHUKRAN LTD
1487482020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-05-17 ~ 2023-05-25IIF 48 - Director → MEPerson with significant control2023-05-17 ~ 2023-05-25IIF 93 - 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 146 - 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 24 - Director → MEPerson with significant control2025-10-22 ~ 2026-06-09IIF 106 - 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 3 - Director → ME - 76
VEROJERRY LIMITED
1100088116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Person with significant control2018-02-10 ~ 2018-02-10IIF 145 - 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 77 - Director → MEPerson with significant control2021-08-06 ~ 2023-04-26IIF 134 - Has significant influence or control → OE2023-06-23 ~ 2024-05-23IIF 133 - Has significant influence or control → OE
- 78VINTAGE 3 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-11-27IIF 23 - Director → MEPerson with significant control2025-09-09 ~ 2025-11-27IIF 158 - 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 74 - Director → MEPerson with significant control2019-05-16 ~ 2024-12-23IIF 112 - 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 90 - 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 66 - Director → MEPerson with significant control2025-09-09 ~ 2025-10-09IIF 92 - 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 68 - Director → MEPerson with significant control2025-03-04 ~ 2025-07-02IIF 116 - Has significant influence or control → OE
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