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 Masood Rashid
- British born in December 1974
Mr Masood Rashid
Resident in England
Registered addresses and corresponding companies13, Vardens Road, London, SW11 1RQ, United Kingdom
IIF 1167-169, Kensington High Street, London, W8 6SH, United Kingdom
IIF 22 Pulborough Road, London, SW18 5UQ, England
IIF 3 IIF 4243, Knightsbridge, London, SW7 1DN, England
IIF 5Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 6 IIF 7 IIF 8
- British born in December 1974
Mr Masood Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies - British company director born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies167, Kensington High Street, London, W8 6SH, England
IIF 17 IIF 18167-169, Kensington High Street, London, W8 6SH, England
IIF 19 IIF 20 IIF 21 (more)(less)167/169, Kensington High Street, London, W8 6SH, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British director born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)167-169, Kensington High Street, London, W8 6SH, United Kingdom
IIF 642, Pulborough Road, London, SW18 5UQ, England
IIF 65Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 66
- British mortgage adviser born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies13, Vardens Road, London, SW11 1RQ, United Kingdom
IIF 67
- British born in December 1974
Rashid, Masood, Mr.
Resident in England
Registered addresses and corresponding companies243, Knightsbridge, London, SW7 1DN, England
IIF 68
- born in December 1974
Rashid, Masood
Resident in England
Registered addresses and corresponding companies - born in December 1974
Rashid, Masood
Resident in United Kingdom
Registered addresses and corresponding companies2 Pulborough Road, London, SW18 5UQ, United Kingdom
IIF 73
- British mortgage broker born in December 1974
Rashid, Masood
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 74
- English director born in December 1974
Rashid, Masood
Resident in United Kingdom
Registered addresses and corresponding companies1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom
IIF 75
Related profiles found in government register
Offspring entities and appointments
66
- 1
30 CHIPPING NORTON LIMITED
13009946Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2020-11-11 ~ nowIIF 7 - Has significant influence or control → OE - 2
ACREEDOR LTD
15702582Thorney Court, Palace Gate, London, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 68 - Director → ME - 3SECURE VENTURES (NO5) LIMITED - 2005-01-141 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2015-07-13 ~ 2017-03-06IIF 17 - Director → ME
- 4
EMPIRE TBR LIMITED
10313519Insolvency (Case 2) In administration
Administration started on 2023-01-30 during the appointment or period of control
Administration ended on 2024-11-26 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (9 parents)Officer2022-03-18 ~ dissolvedIIF 65 - Director → ME - 5
FRANKLYN ESTATES LIMITED
04396873116 Duke Street, Liverpool, MerseysideActive Corporate (10 parents, 1 offspring)Person with significant control2019-11-18 ~ 2022-02-28IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HAPPY GROUP OF COMPANIES-TOBG LONDON LTD
096304461 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 30 - Director → ME - 7
HAPPY GROUP SOFIA HOUSE - 10 NOTTINGHAM PLACE W1 LTD
108312441 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 75 - Director → ME - 8
HAPPY GROUP SOFIA HOUSE - HOLDING LONDON LTD
108276091 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (3 parents)Officer2017-06-20 ~ dissolvedIIF 47 - Director → ME - 9
HAPPY GROUP SOFIA HOUSE -12 CRAVEN ST WC2 LTD
108258701 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 33 - Director → ME - 10
HAPPY GROUP SOFIA HOUSE -20 RIDGMOUNT ST WC1 LTD
108258581 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 42 - Director → ME - 11
HAPPY GROUP SOFIA HOUSE -32 UPPER BERKELEY ST W1 LTD
108259011 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 58 - Director → ME - 12
HAPPY GROUP SOFIA HOUSE -FLAT 26- HOWARD BLDG SW8 LTD
108258621 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 45 - Director → ME - 13
HAPPY GROUP SOFIA HOUSE -FLT 4-1 LOWNDES SQ SW1 LTD
108259091 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 51 - Director → ME - 14
HAPPY GROUP SOFIA HOUSE- 218 GPS- ST W1 LTD
108446261 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 39 - Director → ME - 151 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-20 ~ 2018-03-01IIF 54 - Director → ME
- 161 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-20 ~ 2018-03-01IIF 34 - Director → ME
- 171 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ 2018-03-01IIF 61 - Director → ME
- 181 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ 2018-03-01IIF 63 - Director → ME
- 191 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ 2018-03-01IIF 37 - Director → ME
- 20
HAPPY GROUP SOFIA HSE 10 NOTTINGHAM PLCE W1 LTD
096302551 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 22 - Director → ME - 21
HAPPY GROUP SOFIA HSE 12 CRAVEN ST WC2 LTD
096306051 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 29 - Director → ME - 22
HAPPY GROUP SOFIA HSE 20 RIDGMOUNT ST WC1 LTD
096309561 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 31 - Director → ME - 23
HAPPY GROUP SOFIA HSE 32 UPPER BERKELEY ST W1 LTD
096306181 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 26 - Director → ME - 241 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 27 - Director → ME
- 251 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 21 - Director → ME
- 26
HAPPY GROUP SOFIA HSE FLT 26 HOWARD BLDG SW8 LTD
096309531 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (3 parents)Officer2016-06-09 ~ 2017-09-06IIF 20 - Director → ME - 271 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 25 - Director → ME
- 28
HAPPY GROUP SOFIA HSE FLT 4-1 LOWNDES SQ SW1 LTD
096306461 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 19 - Director → ME - 291 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2016-07-09 ~ 2017-09-06IIF 28 - Director → ME
- 301 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2017-09-06IIF 24 - Director → ME
- 31
JOHN CHARCOL ASSOCIATES LLP
OC314490St Helens, 1 Undershaft, London, EnglandDissolved Corporate (68 parents)Officer2009-03-27 ~ 2010-06-25IIF 70 - LLP Member → ME - 32
LIBERTY FINANCE LTD
11436734Sterling House, 27 Hatchlands Road, Redhill, United KingdomDissolved Corporate (2 parents)Officer2018-06-27 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 33
MEDYNSKY FAMILY OFFICE UK LTD.
14567942Thorney Court, Palace Gate, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2025-03-19 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 34
OPES GROUP LIMITED
- 2020-05-06 12253874Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2019-10-10 ~ nowIIF 15 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
NORFOLK PROPERTY PORTFOLIO LTD
13385804Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 10 - Has significant influence or control → OE - 37
OPES FINANCIAL CONSULTING LLP
OC382166Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (2 parents)Officer2013-02-04 ~ dissolvedIIF 71 - LLP Designated Member → ME - 38
OPES FINANCIAL PARTNERS LIMITED
07556710Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (2 parents, 2 offsprings)Officer2011-03-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 39
RAINBOW SOFIA HSE FLT 2 LENNOX MANSIONS PO5 LTD
108212911 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-15 ~ 2018-03-01IIF 64 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 40
- 41
RAINBOW- SOFIA HSE- 27B HIGH STREET GU32 LTD
108256441 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ 2018-03-01IIF 50 - Director → ME - 42
- 431 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 60 - Director → ME
- 441 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 38 - Director → ME
- 451 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 57 - Director → ME
- 461 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 49 - Director → ME
- 471 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 35 - Director → ME
- 481 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 52 - Director → ME
- 491 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 44 - Director → ME
- 501 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 48 - Director → ME
- 511 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 53 - Director → ME
- 521 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 56 - Director → ME
- 531 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 46 - Director → ME
- 541 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 59 - Director → ME
- 551 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 41 - Director → ME
- 561 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-03-01IIF 43 - Director → ME
- 571 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 36 - Director → ME
- 581 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ 2018-03-01IIF 32 - Director → ME
- 59
RASHID FAMILY LLP
OC4404267 Tudor House, Old Heath Road, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2021-12-22 ~ 2022-05-01IIF 73 - LLP Designated Member → ME2023-03-21 ~ nowIIF 72 - LLP Designated Member → ME - 60
REFCAP LLP
OC3610806 Stamford Square, LondonDissolved Corporate (4 parents)Officer2011-01-21 ~ 2011-03-10IIF 69 - LLP Designated Member → ME - 61
SEACOURT DEVLOPMANT LTD
108307031 Beauchamp Court, 10 Victors Way, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 55 - Director → ME - 62Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-04-13
Commencement of winding up on 2017-06-20
Conclusion of winding up on 2019-08-07
Dissolved on 2019-11-27Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (9 parents)Officer2016-07-18 ~ 2017-03-06IIF 23 - Director → ME - 63Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-30
Commencement of winding up on 2017-07-10
Conclusion of winding up on 2017-07-24218 Great Portland Street, London, England, United KingdomReceiver Action Corporate (7 parents)Officer2015-07-13 ~ 2017-03-06IIF 18 - Director → ME - 64
TBR116 LTD
15269564Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomReceiver Action Corporate (5 parents)Officer2023-11-08 ~ nowIIF 11 - Director → ME - 65
WARSPITE HOLDINGS LIMITED
13332212Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 66WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED - now
OPES FINANCIAL PARTNERS (SUSSEX) LIMITED
- 2015-06-09 09187571137 South Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents)Officer2014-08-22 ~ 2015-03-24IIF 66 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.