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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
parent relation
Individuals in focus

Mr Masood Rashid

    Related profiles found in government register
  • Mr Masood Rashid
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Vardens Road, London, SW11 1RQ, United Kingdom

      IIF 1
    • 167-169, Kensington High Street, London, W8 6SH, United Kingdom

      IIF 2
    • 2 Pulborough Road, London, SW18 5UQ, England

      IIF 3 IIF 4
    • 243, Knightsbridge, London, SW7 1DN, England

      IIF 5
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Masood Rashid
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pulborough Road, London, London, SW18 5UQ, United Kingdom

      IIF 9
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 10
  • Rashid, Masood
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13a Vardens Road, London, SW11 1RQ, United Kingdom

      IIF 11
    • 2, Pulborough Road, London, SW18 5UQ, England

      IIF 12 IIF 13
    • 243, Knightsbridge, London, SW7 1DN, England

      IIF 14
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 15 IIF 16
  • Rashid, Masood
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Rashid, Masood
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Rashid, Masood
    British mortgage adviser born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Vardens Road, London, SW11 1RQ, United Kingdom

      IIF 67
  • Rashid, Masood, Mr.
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 243, Knightsbridge, London, SW7 1DN, England

      IIF 68
  • Rashid, Masood
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Relton Mews, Knightsbridge, London, SW7 1ET

      IIF 69
    • 13a, Vardens Road, London, SW11 1RJ

      IIF 70
    • 13a, Vardens Road, London, SW11 1RQ, United Kingdom

      IIF 71
    • 84 Bridgeman House, Radnor Terrace, London, W14 8AZ, England

      IIF 72
  • Rashid, Masood
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pulborough Road, London, SW18 5UQ, United Kingdom

      IIF 73
  • Rashid, Masood
    British mortgage broker born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 74
  • Rashid, Masood
    English director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 66
  • 1
    30 CHIPPING NORTON LIMITED
    13009946
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-11-11 ~ now
    IIF 7 - Has significant influence or control OE
  • 2
    ACREEDOR LTD
    15702582
    Thorney Court, Palace Gate, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-03 ~ now
    IIF 68 - Director → ME
  • 3
    CFC 26 LIMITED
    - now 05304860 05376209... (more)
    SECURE VENTURES (NO5) LIMITED - 2005-01-14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2015-07-13 ~ 2017-03-06
    IIF 17 - Director → ME
  • 4
    EMPIRE TBR LIMITED
    10313519
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 5
    FRANKLYN ESTATES LIMITED
    04396873
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-11-18 ~ 2022-02-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    HAPPY GROUP OF COMPANIES-TOBG LONDON LTD
    09630446
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 30 - Director → ME
  • 7
    HAPPY GROUP SOFIA HOUSE - 10 NOTTINGHAM PLACE W1 LTD
    10831244
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 75 - Director → ME
  • 8
    HAPPY GROUP SOFIA HOUSE - HOLDING LONDON LTD
    10827609
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 47 - Director → ME
  • 9
    HAPPY GROUP SOFIA HOUSE -12 CRAVEN ST WC2 LTD
    10825870
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ 2018-03-01
    IIF 33 - Director → ME
  • 10
    HAPPY GROUP SOFIA HOUSE -20 RIDGMOUNT ST WC1 LTD
    10825858
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ 2018-03-01
    IIF 42 - Director → ME
  • 11
    HAPPY GROUP SOFIA HOUSE -32 UPPER BERKELEY ST W1 LTD
    10825901
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ 2018-03-01
    IIF 58 - Director → ME
  • 12
    HAPPY GROUP SOFIA HOUSE -FLAT 26- HOWARD BLDG SW8 LTD
    10825862
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ 2018-03-01
    IIF 45 - Director → ME
  • 13
    HAPPY GROUP SOFIA HOUSE -FLT 4-1 LOWNDES SQ SW1 LTD
    10825909
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ 2018-03-01
    IIF 51 - Director → ME
  • 14
    HAPPY GROUP SOFIA HOUSE- 218 GPS- ST W1 LTD
    10844626
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 39 - Director → ME
  • 15
    HAPPY GROUP SOFIA HOUSE- F1 - 65 BOLSOVER ST W1 LTD
    10827524 10826391... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ 2018-03-01
    IIF 54 - Director → ME
  • 16
    HAPPY GROUP SOFIA HOUSE- F2 - 65 BOLSOVER ST W1 LTD
    10826391 10827524... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ 2018-03-01
    IIF 34 - Director → ME
  • 17
    HAPPY GROUP SOFIA HOUSE- F3 - 65 BOLSOVER ST W1 LTD
    10832033 10827524... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-22 ~ 2018-03-01
    IIF 61 - Director → ME
  • 18
    HAPPY GROUP SOFIA HOUSE- F4 - 65 BOLSOVER ST W1 LTD
    10830965 10827524... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ 2018-03-01
    IIF 63 - Director → ME
  • 19
    HAPPY GROUP SOFIA HOUSE- F5 - 65 BOLSOVER ST W1 LTD
    10831076 10826391... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ 2018-03-01
    IIF 37 - Director → ME
  • 20
    HAPPY GROUP SOFIA HSE 10 NOTTINGHAM PLCE W1 LTD
    09630255
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ 2017-09-06
    IIF 22 - Director → ME
  • 21
    HAPPY GROUP SOFIA HSE 12 CRAVEN ST WC2 LTD
    09630605
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 29 - Director → ME
  • 22
    HAPPY GROUP SOFIA HSE 20 RIDGMOUNT ST WC1 LTD
    09630956
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 31 - Director → ME
  • 23
    HAPPY GROUP SOFIA HSE 32 UPPER BERKELEY ST W1 LTD
    09630618
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 26 - Director → ME
  • 24
    HAPPY GROUP SOFIA HSE FLT 1-65 BOLSOVER ST W1 LTD
    09630877 09630793... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 27 - Director → ME
  • 25
    HAPPY GROUP SOFIA HSE FLT 2-65 BOLSOVER ST W1 LTD
    09630793 09630823... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ 2017-09-06
    IIF 21 - Director → ME
  • 26
    HAPPY GROUP SOFIA HSE FLT 26 HOWARD BLDG SW8 LTD
    09630953
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ 2017-09-06
    IIF 20 - Director → ME
  • 27
    HAPPY GROUP SOFIA HSE FLT 3-65 BOLSOVER ST W1 LTD
    09630823 09630793... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 25 - Director → ME
  • 28
    HAPPY GROUP SOFIA HSE FLT 4-1 LOWNDES SQ SW1 LTD
    09630646
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ 2017-09-06
    IIF 19 - Director → ME
  • 29
    HAPPY GROUP SOFIA HSE FLT 4-65 BOLSOVER ST W1 LTD
    09630855 09630793... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 28 - Director → ME
  • 30
    HAPPY GROUP SOFIA HSE FLT 5-65 BOLSOVER ST W1 LTD
    09630832 09630823... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ 2017-09-06
    IIF 24 - Director → ME
  • 31
    JOHN CHARCOL ASSOCIATES LLP
    OC314490
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (68 parents)
    Officer
    2009-03-27 ~ 2010-06-25
    IIF 70 - LLP Member → ME
  • 32
    LIBERTY FINANCE LTD
    11436734
    Sterling House, 27 Hatchlands Road, Redhill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 33
    MEDYNSKY FAMILY OFFICE UK LTD.
    14567942
    Thorney Court, Palace Gate, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 34
    MM PROPERTY PORTFOLIO 1 LIMITED
    - now 12253874 13009765
    OPES GROUP LIMITED
    - 2020-05-06 12253874
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    MM PROPERTY PORTFOLIO 2 LIMITED
    13009765 12253874
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    NORFOLK PROPERTY PORTFOLIO LTD
    13385804
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 37
    OPES FINANCIAL CONSULTING LLP
    OC382166
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 38
    OPES FINANCIAL PARTNERS LIMITED
    07556710
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-03-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    RAINBOW SOFIA HSE FLT 2 LENNOX MANSIONS PO5 LTD
    10821291
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ 2018-03-01
    IIF 64 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 40
    RAINBOW- SOFIA HOUSE HOLDINGS LTD
    10844398 10844115
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 40 - Director → ME
  • 41
    RAINBOW- SOFIA HSE- 27B HIGH STREET GU32 LTD
    10825644
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ 2018-03-01
    IIF 50 - Director → ME
  • 42
    RAINBOW-SOFIA HOUSE 1 HOLDING LTD
    10844115 10844398
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 43
    RAINBOW-SOFIA HOUSE 10 LTD
    10846881 10847138... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 60 - Director → ME
  • 44
    RAINBOW-SOFIA HOUSE 11 LTD
    10846976 10847138... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 38 - Director → ME
  • 45
    RAINBOW-SOFIA HOUSE 12 LTD
    10847014 10847082... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 57 - Director → ME
  • 46
    RAINBOW-SOFIA HOUSE 13 LTD
    10847024 10847082... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 49 - Director → ME
  • 47
    RAINBOW-SOFIA HOUSE 14 LTD
    10847138 10844328... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 35 - Director → ME
  • 48
    RAINBOW-SOFIA HOUSE 15 LTD
    10847082 10847138... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 52 - Director → ME
  • 49
    RAINBOW-SOFIA HOUSE 16 LTD
    10847108 10847138... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 44 - Director → ME
  • 50
    RAINBOW-SOFIA HOUSE 17 LTD
    10847132 10845233... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 48 - Director → ME
  • 51
    RAINBOW-SOFIA HOUSE 2 LTD
    10844301 10844421... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 53 - Director → ME
  • 52
    RAINBOW-SOFIA HOUSE 3 LTD
    10844601 10845233... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 56 - Director → ME
  • 53
    RAINBOW-SOFIA HOUSE 4 LTD
    10844328 10844601... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 46 - Director → ME
  • 54
    RAINBOW-SOFIA HOUSE 5 LTD
    10844421 10844601... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 59 - Director → ME
  • 55
    RAINBOW-SOFIA HOUSE 6 LTD
    10844876 10847108... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 41 - Director → ME
  • 56
    RAINBOW-SOFIA HOUSE 7 LTD
    10845233 10844421... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 43 - Director → ME
  • 57
    RAINBOW-SOFIA HOUSE 8 LTD
    10847184 10844601... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 36 - Director → ME
  • 58
    RAINBOW-SOFIA HOUSE 9 LTD
    10846861 10844601... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 32 - Director → ME
  • 59
    RASHID FAMILY LLP
    OC440426
    7 Tudor House, Old Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-21 ~ now
    IIF 72 - LLP Designated Member → ME
    2021-12-22 ~ 2022-05-01
    IIF 73 - LLP Designated Member → ME
  • 60
    REFCAP LLP
    OC361080
    6 Stamford Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-21 ~ 2011-03-10
    IIF 69 - LLP Designated Member → ME
  • 61
    SEACOURT DEVLOPMANT LTD
    10830703
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 55 - Director → ME
  • 62
    SHG-SH20 LIMITED
    08162300 08066705
    Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-03-06
    IIF 23 - Director → ME
  • 63
    SHG-SH9 LIMITED
    08066705 08162300
    218 Great Portland Street, London, England, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2015-07-13 ~ 2017-03-06
    IIF 18 - Director → ME
  • 64
    TBR116 LTD
    15269564
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 11 - Director → ME
  • 65
    WARSPITE HOLDINGS LIMITED
    13332212
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 66
    WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED - now
    OPES FINANCIAL PARTNERS (SUSSEX) LIMITED
    - 2015-06-09 09187571
    137 South Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2014-08-22 ~ 2015-03-24
    IIF 66 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.