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 Registered addresses and corresponding companies
Ebrahim, Salim Raza
- 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 14
- British Registered addresses and corresponding companies
Ebrahim, Sabira
- British directorRegistered addresses and corresponding companies
Ebrahim, Sabira
367 Eastfield Road, Peterborough, PE1 4RD
IIF 19
- Registered addresses and corresponding companies
Ebrahim, Salim Raza
367 Eastfield Road, Peterborough, PE1 4RD
IIF 20
- British financial consultant born in June 1959Registered addresses and corresponding companies
Ebrahim, Sabira
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
IIF 21
- 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 29
- 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 30
- British director born in May 1958
Ebrahim, Salim Raza
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Ebrahim, Sabira
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 37
- British born in June 1959
Mrs Sabira Ebrahim
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Mr Salim Raza 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 28 - Director → MEPerson with significant control2019-11-18 ~ 2023-09-24IIF 42 - 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 36 - Director → ME2015-01-22 ~ nowIIF 22 - Director → ME1999-02-02 ~ 2002-08-01IIF 26 - Director → ME2002-08-01 ~ 2002-11-24IIF 3 - Secretary → ME1999-02-02 ~ 2001-06-22IIF 18 - Secretary → ME2004-03-01 ~ nowIIF 1 - Secretary → ME2002-08-01 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 8 - Director → ME1997-09-15 ~ nowIIF 24 - Director → ME1996-08-01 ~ 1997-09-15IIF 21 - Director → ME1996-01-31 ~ 1996-08-01IIF 15 - Secretary → ME1997-09-15 ~ 2020-10-01IIF 16 - Secretary → MEPerson with significant control2017-04-06 ~ 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 → OE2022-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 4 - 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 6 - Director → ME - 6
CONSOLIDATED SERVICE INDUSTRIES LTD
0296822642 Lytton Road, New Barnet, Barnet, HertfordshireActive Corporate (4 parents)Officer1994-09-15 ~ 1994-09-19IIF 5 - Director → ME - 7
D K HYDRAULICS LIMITED
0277737357 New Walk, Leicester, United KingdomDissolved Corporate (5 parents)Officer1993-01-06 ~ 1993-01-06IIF 13 - 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 11 - Director → ME - 9
GLADSTONE CONNECT LIMITED
04245122Allama Iqbal Family Centre, 157 Cromwell Road, Peterborough, CambridgeshireActive Corporate (37 parents)Officer2001-09-14 ~ 2002-10-25IIF 33 - 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 10 - Director → ME - 11
HOME & GARDEN CARE LTD
03026667367 Eastfield Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (7 parents)Officer1995-02-27 ~ 1995-02-27IIF 7 - Director → ME - 12
IDEAL PRESTIGE PROPERTIES LIMITED
04854769367 Eastfield Road, Eastfield, Peterborough, CambsActive Corporate (9 parents, 1 offspring)Officer2006-08-23 ~ nowIIF 35 - Director → ME2006-08-23 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 14Unit 6 2 Park Road, Peterborough, CambridgeshireDissolved Corporate (6 parents)Officer2002-07-12 ~ 2003-01-15IIF 25 - 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 23 - Director → ME - 16
PRESTIGE HOMES TURVES LTD
11708147367 Eastfield Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (9 parents)Officer2018-12-03 ~ 2019-03-25IIF 31 - 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 12 - Director → ME - 18
SANDPIT DEVELOPMENTS LIMITED
04113495367 Eastfield Road, PeterboroughDissolved Corporate (6 parents)Officer2000-11-23 ~ 2003-03-31IIF 27 - Director → ME2003-03-31 ~ dissolvedIIF 34 - Director → ME2003-03-31 ~ dissolvedIIF 17 - Secretary → MEIIF 2 - Secretary → ME - 19
THE GREAT OUTDOORS COMPANY LTD.
0297140842 Lytton Road, New Barnet, Barnet, HertfordshireActive Corporate (4 parents)Officer1994-09-27 ~ 1995-09-30IIF 14 - 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 29 - Director → ME2013-01-30 ~ 2015-09-19IIF 30 - 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 9 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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