logo
explain how to read the page

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

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 1 IIF 2
  • Ebrahim, Salim Raza
    British born in May 1958

    Registered addresses and corresponding companies

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

      IIF 3
  • Ebrahim, Salim Raza
    British accountant born in May 1958

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Ebrahim, Salim Raza
    British certified accountant born in May 1958

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10
  • Ebrahim, Salim Raza
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies

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

      IIF 11
  • Ebrahim, Sabira
    British

    Registered addresses and corresponding companies

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

      IIF 12

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 13 IIF 14
  • Ebrahim, Sabira
    British director

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 15
  • Ebrahim, Salim Raza

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 16
  • Ebrahim, Sabira
    British financial consultant born in June 1959

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 19 IIF 20

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

      IIF 21
  • Ebrahim, Salim Raza
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Burton Street, Peterborough, PE1 5HD

      IIF 22
  • 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 23
  • 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 24 IIF 25

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 26
  • Ebrahim, Sabira
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sabira Ebrahim
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Mrs Sabira Ebrahim
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 30

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

      IIF 31

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

      IIF 32
  • Mr Salim Raza Ebrahim
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 367 Eastfield Road, Peterborough, PE1 4RD

      IIF 33

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

      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 28 - Director → ME
    2015-01-22 ~ now
    IIF 18 - Director → ME
    2004-03-01 ~ now
    IIF 1 - Secretary → ME
    2002-08-01 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 19 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2022-07-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → 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 27 - Director → ME
    2006-08-23 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 21 - Director → ME
    Person with significant control
    2019-11-18 ~ 2023-09-24
    IIF 34 - 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 20 - Director → ME
    1999-02-02 ~ 2001-06-22
    IIF 14 - Secretary → ME
    2002-08-01 ~ 2002-11-24
    IIF 2 - 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
    1996-08-01 ~ 1997-09-15
    IIF 17 - Director → ME
    1995-02-01 ~ 1996-08-01
    IIF 5 - Director → ME
    1997-09-15 ~ 2020-10-01
    IIF 13 - Secretary → ME
    1996-01-31 ~ 1996-08-01
    IIF 12 - 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 3 - Director → ME
  • 5
    57 New Walk, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-01-06 ~ 1993-01-06
    IIF 10 - 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 8 - Director → ME
  • 7
    Allama Iqbal Family Centre, 157 Cromwell Road, Peterborough, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2001-09-14 ~ 2002-10-25
    IIF 26 - 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 7 - Director → ME
  • 9
    367 Eastfield Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-02-27 ~ 1995-02-27
    IIF 4 - 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 25 - 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 24 - 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 9 - 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 11 - Director → ME
  • 14
    4 Burton Street, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    1,035,818 GBP2025-03-31
    Officer
    2013-01-30 ~ 2015-09-19
    IIF 23 - Director → ME
    2019-09-29 ~ 2023-09-24
    IIF 22 - 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 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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