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
Rayhaan Hassim
- 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 1
- South African born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies - 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 5
- South African born in May 1971Registered addresses and corresponding companies
Rayhaan Hassim
20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 6
- Dominican born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 7
- South African born in May 1971
Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies - South African born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies - South African company director born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies - South African director born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companiesSuite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 17
- 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 18Apartment 310, Raphael Penthouse Suites, South Tower, Nelson Mandela Square, 5th Street, Sandton, Johannesburg, South Africa
IIF 1916, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 20 IIF 21 IIF 22 (more)1, Custom House Reach 5 Odessa Street, London, SE16 7LX
IIF 3220, Seymour Mews, London, W1H 6BQ, England
IIF 33 IIF 34 IIF 35 (more)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)27, Gloucester Place, Fourth Floor, London, W1U 8HU, United Kingdom
IIF 5527, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 5627 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 5755, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 5855, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 59 IIF 60 IIF 61 (more)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 66Fourth Floor, 27 Gloucester Place, London, United Kingdom
IIF 67Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 68Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 69 IIF 70Second Floor, 27 Gloucester Place, Gloucester, London, W1U 8HU, United Kingdom
IIF 71Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 72 IIF 73 IIF 74 (more)Suite 240, 50, Eastcastle Street, London, W1W 8EA, England
IIF 77 IIF 78Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 79Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 80 IIF 81310, Raphael Penthouse Suites, South Tower -nelson Mandela Square ,5th Street, Sandton, 2146, South Africa
IIF 82310, Raphael Penthouse Suites, South Tower-nelson Mandela Square ,5th Street, Sandton, South Africa
IIF 83310, Raphael Penthouse Suites ,south Tower, Nelson Mandela Square ,5th Street, Sandton, 1111, South Africa
IIF 84 IIF 85 IIF 86 (more)Apartment 310, Raphael Penthouse Suites, South Tower- Nelson, 5th Street, Sandton, 2146, South Africa
IIF 88
- 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 89
- 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 90
- Dominican born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 91
- South African born in May 1971
Hassim, Rayhaan
Resident in United Kingdom
Registered addresses and corresponding companies20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 92
- South African company director 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 93
- South African born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies - 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 companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 123 IIF 124 IIF 12520, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 126 IIF 127 IIF 128 (more)27, Gloucester Place, Second Flooor, London, W1U 8HU, England
IIF 13127 Gloucester Place, Second Floor, London, London, W1U 8HU
IIF 13227 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 13355, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 134 IIF 135 IIF 13655, Blandford Street, 3rd Floor, London, W1U 7HW, United Kingdom
IIF 13755, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 138 IIF 139 IIF 140 (more)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 143 IIF 144 IIF 145 (more)Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 150Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 151 IIF 152Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 153 IIF 154Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 155Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 156 IIF 157
- South African managing director born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 158
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 121 - Director → MEPerson with significant control2024-01-25 ~ 2024-06-05IIF 62 - Has significant influence or control → OE
- 2
102 PERCENT LTD
1670618416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 96 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 30 - Has significant influence or control → OE - 3
ADMO PROPERTY MANAGEMENT LIMITED
1452691916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 91 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
AQUASPHAERA LIMITED
1093533320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ 2019-01-21IIF 132 - Director → ME - 5
ATIVA VENTURES LIMITED
1147158920 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control2018-07-18 ~ 2019-09-09IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 6
BARAKAT 1 LTD
1680025616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 97 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 29 - Has significant influence or control → OE - 7
BARAKAT HOLDINGS LIMITED
1515044120 Seymour Mews, London, EnglandActive Corporate (3 parents)Officer2023-09-20 ~ 2024-02-16IIF 139 - Director → MEPerson with significant control2023-09-20 ~ 2024-01-23IIF 88 - Has significant influence or control → OE2024-06-10 ~ nowIIF 59 - Has significant influence or control → OE2024-07-01 ~ 2024-08-01IIF 35 - Has significant influence or control → OE - 8
BARAKAT TWO LTD
1680080916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 95 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 27 - 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 133 - Director → MEPerson with significant control2018-04-06 ~ 2018-07-10IIF 57 - Has significant influence or control → OE - 1016 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2019-07-22 ~ 2019-11-01IIF 150 - Director → MEPerson with significant control2019-07-22 ~ 2019-11-01IIF 68 - Has significant influence or control → OE
- 1120 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2022-09-21 ~ 2023-07-23IIF 144 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-23IIF 86 - Ownership of shares – 75% or more as a member of a firm → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - 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 113 - Director → MEPerson with significant control2019-05-29 ~ 2019-06-06IIF 67 - Has significant influence or control → OE2022-10-04 ~ nowIIF 53 - Has significant influence or control → OE
- 1320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 109 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 52 - Has significant influence or control → OE
- 1420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-06-26 ~ 2025-05-15IIF 130 - Director → MEPerson with significant control2023-06-26 ~ 2025-05-15IIF 43 - Has significant influence or control → OE
- 1520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-03-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1620 Seymour Mews, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-12-01 ~ nowIIF 111 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 46 - Has significant influence or control → OE
- 1720 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-09-21 ~ 2024-04-01IIF 148 - Director → MEPerson with significant control2022-09-21 ~ 2024-01-26IIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1820 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 98 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 39 - Has significant influence or control → OE
- 1920 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2023-11-22 ~ 2024-12-03IIF 119 - Director → ME2025-06-27 ~ nowIIF 106 - Director → MEPerson with significant control2023-11-22 ~ 2024-12-03IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE2025-06-27 ~ nowIIF 40 - Has significant influence or control → OE
- 2020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 100 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 41 - Has significant influence or control → OE
- 2120 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 104 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 9 - Has significant influence or control → OE
- 2216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 94 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 31 - Has significant influence or control → OE
- 2320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ nowIIF 112 - Director → MEPerson with significant control2018-09-01 ~ 2019-06-12IIF 55 - Ownership of shares – 75% or more → OE
- 2420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-10-04 ~ 2024-09-06IIF 128 - Director → ME2018-11-01 ~ 2019-06-06IIF 152 - Director → MEPerson with significant control2022-10-04 ~ 2024-09-06IIF 51 - Has significant influence or control → OE2018-11-01 ~ 2019-06-06IIF 70 - Has significant influence or control → OE
- 2516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Officer2021-08-04 ~ 2023-05-03IIF 136 - Director → MEPerson with significant control2019-05-29 ~ 2025-10-07IIF 23 - Has significant influence or control → OE
- 26
BREATHFULL LONDON LTD
1401899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 4 - 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 137 - Director → MEPerson with significant control2022-02-02 ~ 2023-07-18IIF 82 - Has significant influence or control → OE - 28
BREATHFULL ONE LIMITED
1679987620 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 99 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 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 93 - Director → ME - 30
BREATHFULL TWO HOLDINGS LTD
1680289020 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 102 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 38 - Has significant influence or control → OE - 31
BREATHFULL UK LIMITED
1045073920 Seymour Mews, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2016-10-28 ~ 2021-10-13IIF 14 - Director → ME - 32
BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED
1129076920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Person with significant control2018-04-04 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 33
BREATHFULL ZERO SEVEN LTD
1318996020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-03-10 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3420 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 92 - Director → ME
- 35
BUGLOSS LIMITED
1127373720 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-03-24 ~ 2018-04-30IIF 154 - Director → MEPerson with significant control2018-03-24 ~ 2018-04-23IIF 73 - Ownership of shares – 75% or more → OE - 36
CISCO INVESTMENTS LIMITED
1008118920 Goodge Place, London, EnglandActive Corporate (6 parents)Officer2017-11-13 ~ 2018-06-14IIF 131 - Director → ME - 3720 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-09-21 ~ 2023-06-22IIF 149 - Director → ME2023-06-30 ~ nowIIF 110 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-21IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OE2023-07-05 ~ nowIIF 48 - Has significant influence or control → OE
- 38
DEODAH HOLDINGS LIMITED
1100064820 Seymour Mews, London, United KingdomActive Corporate (3 parents)Person with significant control2019-05-09 ~ 2019-06-10IIF 71 - Has significant influence or control → OE - 39DOVE PROP 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-04-04 ~ 2021-10-01IIF 156 - Director → MEPerson with significant control2017-04-04 ~ 2021-10-01IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
- 40DOVE PROP 24 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ 2025-01-28IIF 118 - Director → MEPerson with significant control2023-11-23 ~ 2025-01-28IIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE
- 41DOVE PROP 5 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2018-08-28 ~ 2021-10-01IIF 157 - Director → MEPerson with significant control2018-08-28 ~ 2021-10-01IIF 80 - Has significant influence or control → OE
- 4220 Seymour Mews, London, EnglandActive Corporate (8 parents, 22 offsprings)Person with significant control2016-12-07 ~ 2016-12-07IIF 79 - Has significant influence or control → OE
- 43
ENGROW PROP LIMITED
10442803Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 17 - Director → ME - 44
FRI INVESTMENTS LIMITED
1041350520 Seymour Mews, London, United KingdomActive Corporate (6 parents)Officer2016-10-06 ~ 2022-11-24IIF 135 - Director → MEPerson with significant control2016-10-28 ~ 2022-11-28IIF 19 - Has significant influence or control → OE - 45
FRI PROPERTIES LIMITED
10417028Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-07 ~ dissolvedIIF 155 - Director → ME - 46
G.S.V 100 PROPERTY LIMITED
0862790816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2016-07-01 ~ 2017-11-16IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 47
GREATER GIFTS INVESTMENTS LIMITED
1375203620 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2021-11-18 ~ 2023-06-23IIF 147 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-24IIF 83 - Has significant influence or control → OE - 48
KIND INVESTMENTS LIMITED
1375206820 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-12IIF 146 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-04IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE - 49
LAVENTURE INVESTMENTS LIMITED
1129564620 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-04-06 ~ 2018-08-14IIF 153 - Director → MEPerson with significant control2018-04-06 ~ 2018-04-06IIF 72 - Ownership of shares – 75% or more → OE2018-04-07 ~ 2018-11-30IIF 74 - Has significant influence or control → OE - 50MATLOTLO 3 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2018-11-02 ~ 2020-09-30IIF 134 - Director → MEPerson with significant control2018-11-02 ~ 2020-10-05IIF 58 - Has significant influence or control → OE
- 51MATLOTLO 7 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (5 parents)Officer2018-11-01 ~ 2022-06-01IIF 124 - Director → MEPerson with significant control2018-11-01 ~ 2022-05-05IIF 89 - Has significant influence or control → OE
- 52
MATLOTLO HOLDINGS LTD
1503496916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ 2023-09-08IIF 115 - Director → MEPerson with significant control2023-09-08 ~ 2023-09-08IIF 21 - Has significant influence or control → OE - 53
MEDERIC INVESTMENTS LIMITED
1187899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 108 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 49 - Has significant influence or control → OE - 54
MORGAN MLONDY HOLDINGS LTD
1427711616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-04 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 5 - Has significant influence or control → OE - 55
OAKDALE HOLDINGS LIMITED
OE011020Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2025-07-04 ~ nowIIF 6 - Ownership of shares - More than 25% → OE - 56
OUTGATE PROPERTY LIMITED
0983243955 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-11-01 ~ 2018-12-11IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 57PANAYOTA 888 LTD - nowPANAYOTA 88 LTD - 2022-10-1320 Seymour Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-07-23 ~ 2019-07-31IIF 151 - Director → MEPerson with significant control2018-07-06 ~ 2019-08-05IIF 69 - Has significant influence or control → OE
- 58
PINION INVESTMENTS LIMITED
0968066116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (9 parents)Person with significant control2016-07-01 ~ 2017-05-24IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5920 Goodge Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-07-01 ~ 2016-11-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
SEVEN HUNDRED AND EIGHTY SIX LIMITED
1659507816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-07-21 ~ 2025-08-06IIF 123 - Director → MEPerson with significant control2025-07-21 ~ 2025-08-06IIF 20 - Has significant influence or control → OE - 6120 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer2023-08-01 ~ 2024-06-05IIF 138 - Director → MEPerson with significant control2023-08-04 ~ 2024-06-05IIF 63 - Has significant influence or control → OE
- 6220 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-06-04 ~ 2022-09-08IIF 125 - Director → MEPerson with significant control2019-06-04 ~ 2023-08-08IIF 61 - Has significant influence or control → OE
- 63SHUKRAN 20 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2023-05-17 ~ 2023-10-01IIF 114 - Director → MEPerson with significant control2023-05-17 ~ 2023-11-27IIF 60 - Has significant influence or control → OE
- 6420 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 105 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6520 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-06-24 ~ nowIIF 107 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 54 - Has significant influence or control → OE
- 6620 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 103 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 36 - Has significant influence or control → OE
- 67
SHUKRAN AGAIN LIMITED
1487681920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-05-17 ~ 2025-04-22IIF 127 - Director → MEPerson with significant control2023-05-17 ~ 2025-04-22IIF 50 - Has significant influence or control → OE - 68
SHUKRAN ALWAYS LIMITED
1437006020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-09-22 ~ 2023-06-07IIF 145 - Director → MEPerson with significant control2022-09-22 ~ 2023-06-07IIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OE - 69
SHUKRAN EVERYDAY LTD
1674964216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ 2025-10-15IIF 116 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-15IIF 26 - Has significant influence or control → OE - 70
SHUKRAN HOLDINGS LIMITED
1405170420 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-07-18 ~ 2023-05-31IIF 142 - Director → ME2022-04-19 ~ 2022-06-21IIF 143 - Director → MEPerson with significant control2022-04-19 ~ 2022-06-21IIF 18 - Right to appoint or remove directors → OE - 7120 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2023-06-28 ~ 2024-08-30IIF 126 - Director → ME2022-04-14 ~ 2023-06-23IIF 140 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 72
SHUKRAN ONE LTD
1417818516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ 2023-11-30IIF 15 - Director → MEPerson with significant control2022-06-16 ~ 2023-11-30IIF 3 - Has significant influence or control → OE - 73
SHUKRAN SHUKRAN LTD
1487482020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-05-17 ~ 2023-05-25IIF 122 - Director → MEPerson with significant control2023-05-17 ~ 2023-05-25IIF 25 - Has significant influence or control → OE - 74
STRATA PROP LIMITED
0960634416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (7 parents)Person with significant control2016-07-01 ~ 2017-04-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 75
UF INVESTMENTS LTD
1391040620 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-07-18 ~ 2022-08-22IIF 16 - Director → ME - 76
VEROJERRY LIMITED
1100088116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Person with significant control2018-02-10 ~ 2018-02-10IIF 76 - 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 141 - Director → MEPerson with significant control2023-06-23 ~ 2024-05-23IIF 64 - Has significant influence or control → OE2021-08-06 ~ 2023-04-26IIF 65 - Has significant influence or control → OE
- 78VINTAGE 3 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-11-27IIF 101 - Director → MEPerson with significant control2025-09-09 ~ 2025-11-27IIF 8 - 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 129 - Director → MEPerson with significant control2019-05-16 ~ 2024-12-23IIF 44 - Has significant influence or control → OE - 8016 Leicester Road, Blaby, Leicester, EnglandActive Corporate (5 parents)Officer2022-01-14 ~ 2022-11-04IIF 158 - Director → ME
- 81
ZAP ZERO ONE LTD
1365438616 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-30 ~ dissolvedIIF 22 - 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 117 - Director → MEPerson with significant control2025-09-09 ~ 2025-10-09IIF 24 - 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 120 - Director → MEPerson with significant control2025-03-04 ~ 2025-07-02IIF 47 - Has significant influence or control → OE
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