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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ebrahim, Salim Raza

    Related profiles found in government register
  • Ebrahim, Salim Raza
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, Cambridgeshire, PE1 4RD, England

      IIF 1

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 2 IIF 3

    • 4, Burton Street, Peterborough, PE1 5HD, England

      IIF 4
  • Ebrahim, Salim Raza
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Burton Street, Peterborough, PE1 5HD

      IIF 5
  • Ebrahim, Salim Raza
    British chartered certified accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 367, Eastfield Road, Peterborough, PE1 4RD, United Kingdom

      IIF 6
  • Ebrahim, Salim Raza
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, Cambridgeshire, PE1 4RD, England

      IIF 7 IIF 8

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 9
  • Ebrahim, Salim Raza
    British born in May 1958

    Registered addresses and corresponding companies

    • 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU

      IIF 10
  • Ebrahim, Salim Raza
    British accountant born in May 1958

    Registered addresses and corresponding companies

    • 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU

      IIF 11 IIF 12
  • Ebrahim, Salim Raza
    British certified accountant born in May 1958

    Registered addresses and corresponding companies

    • 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU

      IIF 13 IIF 14 IIF 15

    • 30 St Johns Street, Peterborough, Cambridgeshire, PE1 5DD

      IIF 16 IIF 17
  • Ebrahim, Salim Raza
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies

    • 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU

      IIF 18
  • Ebrahim, Sabira
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ebrahim, Salim Raza
    British

    Registered addresses and corresponding companies
  • Ebrahim, Sabira
    British financial consultant born in June 1959

    Registered addresses and corresponding companies

    • 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU

      IIF 23
  • Mr Salim Raza Ebrahim
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 24

    • 4, Burton Street, Peterborough, PE1 5HD, England

      IIF 25
  • Mr Sabira Ebrahim
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 367, Eastfield Road, Peterborough, PE1 4RD, England

      IIF 26
  • Ebrahim, Sabira
    British

    Registered addresses and corresponding companies

    • 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU

      IIF 27

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 28 IIF 29
  • Ebrahim, Sabira
    British director

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 30
  • Ebrahim, Salim Raza

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 31
  • Mrs Sabira Ebrahim
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 32

    • 367 Eastfield Road, Peterborough, Cambs., PE1 4RD

      IIF 33

    • 367 Eastfield Road, Eastfield, Peterborough, Cambs, PE1 4RD

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    EASTERN WORLD LIMITED - 2010-08-02
    LENWIN PROPERTIES LIMITED - 2000-05-18
    367 Eastfield Road, Peterborough, Cambs.
    Active Corporate (3 parents)
    Equity (Company account)
    317,879 GBP2024-09-30
    Officer
    2002-08-01 ~ now
    IIF 20 - Director → ME
    2015-01-22 ~ now
    IIF 1 - Director → ME
    2002-08-01 ~ now
    IIF 30 - Secretary → ME
    2004-03-01 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    AE ACCOUNTANCY & TAXATION SERVICES LTD - 2008-04-16
    AE ACCOUNTANCY LTD - 2008-04-15
    AKBER EBRAHIM AND COMPANY LTD. - 2008-04-14
    TAX RETURN SHOP (EAST ANGLIA) LTD - 1998-09-04
    367 Eastfield Road, Peterborough
    Active Corporate (1 parent)
    Equity (Company account)
    48,273 GBP2024-09-30
    Officer
    1997-09-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    367 Eastfield Road, Eastfield, Peterborough, Cambs
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    980 GBP2024-09-30
    Officer
    2006-08-23 ~ now
    IIF 19 - Director → ME
    2006-08-23 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    VALUE YOUR MONEY LTD - 2017-07-13
    367 Eastfield Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    4 Burton Street, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -113,165 GBP2025-03-31
    Officer
    2019-11-18 ~ 2023-09-24
    IIF 4 - Director → ME
    Person with significant control
    2019-11-18 ~ 2023-09-24
    IIF 25 - Has significant influence or control → OE
  • 2
    EASTERN WORLD LIMITED - 2010-08-02
    LENWIN PROPERTIES LIMITED - 2000-05-18
    367 Eastfield Road, Peterborough, Cambs.
    Active Corporate (3 parents)
    Equity (Company account)
    317,879 GBP2024-09-30
    Officer
    1999-02-02 ~ 2002-08-01
    IIF 3 - Director → ME
    1999-02-02 ~ 2001-06-22
    IIF 29 - Secretary → ME
    2002-08-01 ~ 2002-11-24
    IIF 22 - Secretary → ME
  • 3
    AE ACCOUNTANCY & TAXATION SERVICES LTD - 2008-04-16
    AE ACCOUNTANCY LTD - 2008-04-15
    AKBER EBRAHIM AND COMPANY LTD. - 2008-04-14
    TAX RETURN SHOP (EAST ANGLIA) LTD - 1998-09-04
    367 Eastfield Road, Peterborough
    Active Corporate (1 parent)
    Equity (Company account)
    48,273 GBP2024-09-30
    Officer
    1995-02-01 ~ 1996-08-01
    IIF 12 - Director → ME
    1996-08-01 ~ 1997-09-15
    IIF 23 - Director → ME
    1997-09-15 ~ 2020-10-01
    IIF 28 - Secretary → ME
    1996-01-31 ~ 1996-08-01
    IIF 27 - Secretary → ME
  • 4
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,001 GBP2023-12-23
    Officer
    1994-09-15 ~ 1994-09-19
    IIF 10 - Director → ME
  • 5
    57 New Walk, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-01-06 ~ 1993-01-06
    IIF 17 - Director → ME
  • 6
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,304,182 GBP2020-08-31
    Officer
    1995-03-08 ~ 1995-03-24
    IIF 15 - Director → ME
  • 7
    Allama Iqbal Family Centre, 157 Cromwell Road, Peterborough, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2001-09-14 ~ 2002-10-25
    IIF 9 - Director → ME
  • 8
    DAMANI'S COMPANY LIMITED - 2015-09-01
    2 Axon Business Park Commerce Road, Lynch Wood, Peterborough, Cambs
    Dissolved Corporate (2 parents)
    Officer
    1995-12-05 ~ 1995-12-07
    IIF 14 - Director → ME
  • 9
    367 Eastfield Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-02-27 ~ 1995-02-27
    IIF 11 - Director → ME
  • 10
    VALUE YOUR MONEY LTD - 2017-07-13
    367 Eastfield Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2012-03-05 ~ 2017-04-06
    IIF 8 - Director → ME
  • 11
    367 Eastfield Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -51,376 GBP2021-03-31
    Officer
    2018-12-03 ~ 2019-03-25
    IIF 7 - Director → ME
  • 12
    JOYSTICK COMPANY LTD - 1994-11-29
    451 Moseley Road, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -194,615 GBP2024-06-30
    Officer
    1994-06-24 ~ 1994-11-30
    IIF 16 - Director → ME
  • 13
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-09-27 ~ 1995-09-30
    IIF 18 - Director → ME
  • 14
    4 Burton Street, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    1,035,818 GBP2025-03-31
    Officer
    2019-09-29 ~ 2023-09-24
    IIF 5 - Director → ME
    2013-01-30 ~ 2015-09-19
    IIF 6 - Director → ME
  • 15
    B & D NURSERIES LIMITED - 1992-02-17
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    1991-11-25 ~ 1992-02-05
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.