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
Ebrahim, Salim Raza
- British born in May 1958
Ebrahim, Salim Raza
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1958
Ebrahim, Salim Raza
Resident in England
Registered addresses and corresponding companies4, Burton Street, Peterborough, PE1 5HD
IIF 8
- British chartered certified accountant born in May 1958
Ebrahim, Salim Raza
Resident in England
Registered addresses and corresponding companies367, Eastfield Road, Peterborough, PE1 4RD, United Kingdom
IIF 9
- British director born in May 1958
Ebrahim, Salim Raza
Resident in England
Registered addresses and corresponding companies - British born in May 1958Registered addresses and corresponding companies
Ebrahim, Salim Raza
- British accountant born in May 1958Registered addresses and corresponding companies
Ebrahim, Salim Raza
- British certified accountant born in May 1958Registered addresses and corresponding companies
Ebrahim, Salim Raza
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Ebrahim, Salim Raza
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
IIF 23
- British born in July 1959
Ebrahim, Sabira
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ebrahim, Salim Raza
- British financial consultant born in July 1959Registered addresses and corresponding companies
Ebrahim, Sabira
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
IIF 30
- British born in May 1958
Mr Salim Raza Ebrahim
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Mr Sabira Ebrahim
Resident in England
Registered addresses and corresponding companies367, Eastfield Road, Peterborough, PE1 4RD, England
IIF 33
- British Registered addresses and corresponding companies
Ebrahim, Sabira
- British directorRegistered addresses and corresponding companies
Ebrahim, Sabira
367 Eastfield Road, Peterborough, PE1 4RD
IIF 38
- Registered addresses and corresponding companies
Ebrahim, Salim Raza
367 Eastfield Road, Peterborough, PE1 4RD
IIF 39
- British born in July 1959
Mrs Sabira Ebrahim
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1
313 TRUST CORPORATION LTD
123190234 Burton Street, Peterborough, EnglandActive Corporate (6 parents)Officer2019-11-18 ~ 2023-09-24IIF 7 - Director → MEPerson with significant control2019-11-18 ~ 2023-09-24IIF 32 - Has significant influence or control → OE - 2
EASTERN WORLD LIMITED
- 2010-08-02 03699263LENWIN PROPERTIES LIMITED
- 2000-05-18 03699263367 Eastfield Road, Peterborough, Cambs.Active Corporate (7 parents, 1 offspring)Officer2002-08-01 ~ nowIIF 26 - Director → ME2015-01-22 ~ nowIIF 1 - Director → ME1999-02-02 ~ 2002-08-01IIF 5 - Director → ME2002-08-01 ~ 2002-11-24IIF 29 - Secretary → ME1999-02-02 ~ 2001-06-22IIF 37 - Secretary → ME2004-03-01 ~ nowIIF 27 - Secretary → ME2002-08-01 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 3
AE ACCOUNTANCY & TAXATION SERVICES LTD
- 2008-04-16 03017015AE ACCOUNTANCY LTD
- 2008-04-15 03017015AKBER EBRAHIM AND COMPANY LTD.
- 2008-04-14 03017015TAX RETURN SHOP (EAST ANGLIA) LTD
- 1998-09-04 03017015367 Eastfield Road, PeterboroughActive Corporate (3 parents)Officer1995-02-01 ~ 1996-08-01IIF 17 - Director → ME1997-09-15 ~ nowIIF 3 - Director → ME1996-08-01 ~ 1997-09-15IIF 30 - Director → ME1996-01-31 ~ 1996-08-01IIF 34 - Secretary → ME1997-09-15 ~ 2020-10-01IIF 35 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE2022-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANGLIA DIRECT LIMITED
03242147Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-12
Commencement of winding up on 2009-04-02
Conclusion of winding up on 2010-07-06
Dissolved on 2010-10-28Unit 6 The Old Sawmills, Leys Lane, Attleborough, NorfolkDissolved Corporate (7 parents)Officer1996-08-27 ~ 1996-09-11IIF 13 - Director → ME - 5
BUNDLES OF FUN LIMITED
03047630Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-29
Dissolved on 2011-04-062 Axon Commerce Road, Lynch Wood, Peterborough, CambridgeshireDissolved Corporate (5 parents)Officer1995-04-19 ~ 1995-05-03IIF 15 - Director → ME - 6
CONSOLIDATED SERVICE INDUSTRIES LTD
0296822642 Lytton Road, New Barnet, Barnet, HertfordshireActive Corporate (4 parents)Officer1994-09-15 ~ 1994-09-19IIF 14 - Director → ME - 7
D K HYDRAULICS LIMITED
0277737357 New Walk, Leicester, United KingdomDissolved Corporate (5 parents)Officer1993-01-06 ~ 1993-01-06IIF 22 - Director → ME - 8
FIELD HOUSE (EYE) LTD
03030408Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-19
Dissolved on 2023-12-22Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (8 parents)Officer1995-03-08 ~ 1995-03-24IIF 20 - Director → ME - 9
GLADSTONE CONNECT LIMITED
04245122Allama Iqbal Family Centre, 157 Cromwell Road, Peterborough, CambridgeshireActive Corporate (37 parents)Officer2001-09-14 ~ 2002-10-25IIF 12 - Director → ME - 10HEGCO 135 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-01-17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-132 Axon Business Park Commerce Road, Lynch Wood, Peterborough, CambsDissolved Corporate (7 parents)Officer1995-12-05 ~ 1995-12-07IIF 19 - Director → ME - 11
HOME & GARDEN CARE LTD
03026667367 Eastfield Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (7 parents)Officer1995-02-27 ~ 1995-02-27IIF 16 - Director → ME - 12
IDEAL PRESTIGE PROPERTIES LIMITED
04854769367 Eastfield Road, Eastfield, Peterborough, CambsActive Corporate (9 parents, 1 offspring)Officer2006-08-23 ~ nowIIF 25 - Director → ME2006-08-23 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 13
VALUE YOUR MONEY LTD
- 2017-07-13 07974651367 Eastfield Road, Peterborough, EnglandActive Corporate (3 parents)Officer2012-03-05 ~ 2017-04-06IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 14Unit 6 2 Park Road, Peterborough, CambridgeshireDissolved Corporate (6 parents)Officer2002-07-12 ~ 2003-01-15IIF 4 - Director → ME
- 15MELILLO'S LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-15
Dissolved on 2010-03-08MELLILO'S LIMITED - 2002-08-12TAXEASE LIMITED
- 2002-04-12 04179587FORTUNE UK LIMITED
- 2001-05-11 041795873rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (8 parents)Officer2001-03-14 ~ 2002-03-31IIF 2 - Director → ME - 16
PRESTIGE HOMES TURVES LTD
11708147367 Eastfield Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (9 parents)Officer2018-12-03 ~ 2019-03-25IIF 10 - Director → ME - 17
JOYSTICK COMPANY LTD
- 1994-11-29 029423826 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (8 parents)Officer1994-06-24 ~ 1994-11-30IIF 21 - Director → ME - 18
SANDPIT DEVELOPMENTS LIMITED
04113495367 Eastfield Road, PeterboroughDissolved Corporate (6 parents)Officer2000-11-23 ~ 2003-03-31IIF 6 - Director → ME2003-03-31 ~ dissolvedIIF 24 - Director → ME2003-03-31 ~ dissolvedIIF 36 - Secretary → MEIIF 28 - Secretary → ME - 19
THE GREAT OUTDOORS COMPANY LTD.
0297140842 Lytton Road, New Barnet, Barnet, HertfordshireActive Corporate (4 parents)Officer1994-09-27 ~ 1995-09-30IIF 23 - Director → ME - 20
THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION
083823994 Burton Street, PeterboroughActive Corporate (11 parents)Officer2019-09-29 ~ 2023-09-24IIF 8 - Director → ME2013-01-30 ~ 2015-09-19IIF 9 - Director → ME - 21TRADELINK DIRECT LIMITED - now
B & D NURSERIES LIMITED
- 1992-02-17 02665823Lhg House Northside, Marwick Road, March, CambridgeshireActive Corporate (21 parents)Officer1991-11-25 ~ 1992-02-05IIF 18 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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