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

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

      IIF 1 IIF 2

    • 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

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

      IIF 8

    • 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

    • 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

    • 11, Albemarle Street, London, W1S 4HH

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

    • 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

    • Ashtree House, Church Street, Churchover, Warwickshire, CV23 0EW

      IIF 22

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

      IIF 23

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

      IIF 24

    • 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

    • Church View Barn, Church Street, Churchover, Warwickshire, CV23 0EW

      IIF 27
  • Shaybani, Mohammed Reza
    British co director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Shaybani, Mohammed Reza
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Shaybani, Mohammed Reza
    British none born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lonsdale House, High Street, Lutterworth, Leics, LE17 4AD

      IIF 32
  • Mr Mohammed Reza Shaybani
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37
  • Shaybani, Mohammed Reza
    British director

    Registered addresses and corresponding companies

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

      IIF 38
  • Mohammad Reza Shaybani
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Shaybani, Reza
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Shaybani, Mohammed Reza

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr Reza Shaybani
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Ms Reza Shaybani
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    The Counting House, 27 High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 24 - Director → ME
  • 2
    GREENRAY ENERGY CAPITAL LIMITED - 2017-01-31
    The Counting House, High Street, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-01-31
    Officer
    2016-01-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -111,649 GBP2017-08-31
    Officer
    2010-08-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    985 GBP2023-12-31
    Officer
    2020-11-06 ~ now
    IIF 20 - Director → ME
  • 5
    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
    2019-08-16 ~ now
    IIF 16 - Director → ME
  • 6
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 21 - Director → ME
  • 7
    The Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,622 GBP2023-12-31
    Officer
    2019-09-23 ~ now
    IIF 14 - Director → ME
  • 8
    EVN REAL ASSETS LIMITED - 2024-01-31
    GREEN MOBILITY GROUP LIMITED - 2024-01-24
    The Counting House The Counting House, High St, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,315 GBP2023-12-31
    Officer
    2020-06-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,795 GBP2024-12-31
    Officer
    2021-10-20 ~ now
    IIF 15 - Director → ME
  • 10
    Pwh Accountancy Ltd The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2021-06-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    OPTICAL DISC SERVICES LIMITED - 2008-10-14
    THE CD-ROM LIBRARY LIMITED - 1997-09-29
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,797 GBP2016-03-31
    Officer
    2012-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 12
    M2 SOLAR SYSTEMS LIMITED - 2008-10-13
    Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 6 - Director → ME
    2012-11-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 13
    STAMPERXPRESS LIMITED - 2008-10-22
    ODME LIMITED - 2005-10-27
    Lonsdale, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-08 ~ dissolved
    IIF 22 - Director → ME
  • 14
    SYSTEM PHOTONICS UK LIMITED - 2012-07-16
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 15
    The Counting House, 27 High Street, Lutterworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 13 - Director → ME
  • 16
    OPTICAL DISC TECHNOLOGY GROUP LIMITED - 2008-04-14
    Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 17
    ENERGY CARD LIMITED - 2013-09-18
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,610 GBP2017-08-31
    Officer
    2012-07-13 ~ dissolved
    IIF 1 - Director → ME
  • 18
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 19
    TWIN PALMS PROPERTIES LIMITED - 2010-05-11
    Lonsdale House, High Street, Lutterworth, Leics
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 20
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 4 - Director → ME
  • 21
    The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    123,780 GBP2023-12-31
    Officer
    2017-10-03 ~ now
    IIF 18 - Director → ME
  • 22
    The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 17 - Director → ME
Ceased 14
  • 1
    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
    2019-08-16 ~ 2019-09-17
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    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
    2021-10-20 ~ 2022-12-13
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    The Media Centre, Northumberland Street, Huddersfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-27 ~ 2013-06-04
    IIF 3 - Director → ME
  • 4
    ELECTRO TECHNIQUE (RUGBY) LIMITED - 2012-02-20
    3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,230,935 GBP2023-09-30
    Officer
    2016-02-02 ~ 2016-12-01
    IIF 8 - Director → ME
    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
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,797 GBP2016-03-31
    Officer
    1994-11-22 ~ 2012-11-01
    IIF 40 - Director → ME
  • 6
    M2 SOLAR SYSTEMS LIMITED - 2008-10-13
    Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ 2012-11-01
    IIF 30 - Director → ME
    2007-09-19 ~ 2012-11-01
    IIF 38 - Secretary → ME
  • 7
    SYSTEM PHOTONICS UK LIMITED - 2012-07-16
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-17 ~ 2012-11-01
    IIF 32 - Director → ME
  • 8
    QUERCUS INVESTMENT PARTNERS LIMITED - 2020-02-27
    QUERCUS 2014 LIMITED - 2015-06-03
    11 Albemarle Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    123,311 GBP2023-12-31
    Officer
    2017-10-09 ~ 2020-01-31
    IIF 11 - Director → ME
  • 9
    OPTICAL DISC TECHNOLOGY GROUP LIMITED - 2008-04-14
    Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ 2012-11-01
    IIF 41 - Director → ME
  • 10
    Units 3&4 Nucleus Business Centre, Central Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2011-08-08
    IIF 28 - Director → ME
  • 11
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-11-01
    IIF 29 - Director → ME
  • 12
    TWIN PALMS PROPERTIES LIMITED - 2010-05-11
    Lonsdale House, High Street, Lutterworth, Leics
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2012-11-01
    IIF 31 - Director → ME
  • 13
    The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    123,780 GBP2023-12-31
    Person with significant control
    2017-10-03 ~ 2019-09-17
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-08-16 ~ 2020-07-23
    IIF 19 - Director → ME
    Person with significant control
    2019-08-16 ~ 2019-09-17
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.