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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

Shaybani, Mohammed Reza

    Related profiles found in government register
  • Shaybani, Mohammed Reza
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 1 IIF 2

    • icon of address Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Shaybani, Mohammed Reza
    British non-executive director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, England

      IIF 8

    • icon of address Unit 6, Pelham Road, Rugby, Warwickshire, CV23 0PB, England

      IIF 9
  • Shaybani, Mohammad Reza
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Counting House, The Counting House, High St, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 10
  • Shaybani, Mohammad Reza
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Albemarle Street, London, W1S 4HH

      IIF 11

    • icon of address Pwh Accountancy Ltd, The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 12

    • icon of address The Counting House, 27 High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 13

    • icon of address The Counting House, 27 High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 14 IIF 15

    • icon of address The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 20 IIF 21
  • Shaybani, Reza
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashtree House, Church Street, Churchover, Warwickshire, CV23 0EW

      IIF 22

    • icon of address The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 23

    • icon of address Churchview Barn, Church St, Churchover, Nr Rugby, Warwickshire, CV23 0EW, Uk

      IIF 24

    • icon of address Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, United Kingdom

      IIF 25 IIF 26
  • Shaybani, Reza
    British director (system photonics uk ltd) born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church View Barn, Church Street, Churchover, Warwickshire, CV23 0EW

      IIF 27
  • Shaybani, Mohammad Reza
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 28
  • Shaybani, Mohammed Reza
    British co director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ash Tree House Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

      IIF 29 IIF 30
  • Shaybani, Mohammed Reza
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ash Tree House Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

      IIF 31 IIF 32
  • Shaybani, Mohammed Reza
    British none born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lonsdale House, High Street, Lutterworth, Leics, LE17 4AD

      IIF 33
  • Mr Mohammed Reza Shaybani
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, United Kingdom

      IIF 34
  • Mr Mohammad Reza Shaybani
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address The Counting House, The Counting House, High St, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 38
  • Shaybani, Mohammed Reza
    British director

    Registered addresses and corresponding companies

    • icon of address Ash Tree House Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

      IIF 39
  • Mohammad Reza Shaybani
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pwh Accountancy Ltd, The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 40
  • Shaybani, Reza
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ash Tree House Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

      IIF 41 IIF 42
  • Shaybani, Mohammed Reza

    Registered addresses and corresponding companies

    • icon of address Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, United Kingdom

      IIF 43
  • Mr Mohammad Reza Shaybani
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 44
  • Mr Reza Shaybani
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 45
  • Ms Reza Shaybani
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Church View Barn, Church Street, Churchover, Rugby, CV23 0EW, England

      IIF 46
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address The Counting House, 27 High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 24 - Director → ME
  • 2
    GREENRAY ENERGY CAPITAL LIMITED - 2017-01-31
    icon of address The Counting House, High Street, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-01-31
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -111,649 GBP2017-08-31
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address The Counting House, High Street, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    985 GBP2023-12-31
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    316,620 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address The Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,622 GBP2023-12-31
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 14 - Director → ME
  • 9
    GREEN MOBILITY GROUP LIMITED - 2024-01-24
    EVN REAL ASSETS LIMITED - 2024-01-31
    icon of address The Counting House The Counting House, High St, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,315 GBP2024-12-31
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address The Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,795 GBP2024-12-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address Pwh Accountancy Ltd The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    OPTICAL DISC SERVICES LIMITED - 2008-10-14
    THE CD-ROM LIBRARY LIMITED - 1997-09-29
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,797 GBP2016-03-31
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 13
    M2 SOLAR SYSTEMS LIMITED - 2008-10-13
    icon of address Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2012-11-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 14
    STAMPERXPRESS LIMITED - 2008-10-22
    ODME LIMITED - 2005-10-27
    icon of address Lonsdale, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-08 ~ dissolved
    IIF 22 - Director → ME
  • 15
    SYSTEM PHOTONICS UK LIMITED - 2012-07-16
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 16
    icon of address The Counting House, 27 High Street, Lutterworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 13 - Director → ME
  • 17
    OPTICAL DISC TECHNOLOGY GROUP LIMITED - 2008-04-14
    icon of address Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 18
    ENERGY CARD LIMITED - 2013-09-18
    icon of address The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,610 GBP2017-08-31
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    IIF 1 - Director → ME
  • 19
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 20
    TWIN PALMS PROPERTIES LIMITED - 2010-05-11
    icon of address Lonsdale House, High Street, Lutterworth, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 21
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 4 - Director → ME
  • 22
    icon of address The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    123,780 GBP2023-12-31
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 18 - Director → ME
  • 23
    icon of address The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 17 - Director → ME
Ceased 14
  • 1
    icon of address The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    316,620 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-08-16 ~ 2019-09-17
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,795 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-20 ~ 2022-12-13
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address The Media Centre, Northumberland Street, Huddersfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ 2013-06-04
    IIF 3 - Director → ME
  • 4
    ELECTRO TECHNIQUE (RUGBY) LIMITED - 2012-02-20
    icon of address 3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,163,082 GBP2024-09-30
    Officer
    icon of calendar 2016-02-02 ~ 2016-12-01
    IIF 8 - Director → ME
    icon of calendar 2015-10-16 ~ 2016-01-04
    IIF 9 - Director → ME
  • 5
    OPTICAL DISC SERVICES LIMITED - 2008-10-14
    THE CD-ROM LIBRARY LIMITED - 1997-09-29
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,797 GBP2016-03-31
    Officer
    icon of calendar 1994-11-22 ~ 2012-11-01
    IIF 41 - Director → ME
  • 6
    M2 SOLAR SYSTEMS LIMITED - 2008-10-13
    icon of address Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2012-11-01
    IIF 31 - Director → ME
    icon of calendar 2007-09-19 ~ 2012-11-01
    IIF 39 - Secretary → ME
  • 7
    SYSTEM PHOTONICS UK LIMITED - 2012-07-16
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-17 ~ 2012-11-01
    IIF 33 - Director → ME
  • 8
    QUERCUS INVESTMENT PARTNERS LIMITED - 2020-02-27
    QUERCUS 2014 LIMITED - 2015-06-03
    icon of address 11 Albemarle Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    136,540 GBP2024-12-31
    Officer
    icon of calendar 2017-10-09 ~ 2020-01-31
    IIF 11 - Director → ME
  • 9
    OPTICAL DISC TECHNOLOGY GROUP LIMITED - 2008-04-14
    icon of address Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2012-11-01
    IIF 42 - Director → ME
  • 10
    icon of address Units 3&4 Nucleus Business Centre, Central Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2011-08-08
    IIF 29 - Director → ME
  • 11
    icon of address The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-11-01
    IIF 30 - Director → ME
  • 12
    TWIN PALMS PROPERTIES LIMITED - 2010-05-11
    icon of address Lonsdale House, High Street, Lutterworth, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2012-11-01
    IIF 32 - Director → ME
  • 13
    icon of address The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    123,780 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-03 ~ 2019-09-17
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2019-08-16 ~ 2020-07-23
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2019-09-17
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.