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
Mrs Sabira Ebrahim
- British born in June 1959
Mrs Sabira Ebrahim
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Mrs Sabira Ebrahim
Resident in England
Registered addresses and corresponding companies367, Eastfield Road, Peterborough, PE1 4RD, England
IIF 5
- British born in May 1958
Mr Salim Raza Ebrahim
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
Ebrahim, Salim Raza
Resident in England
Registered addresses and corresponding companies367 Eastfield Road, Peterborough, Cambridgeshire, PE1 4RD, England
IIF 11 IIF 12 IIF 13367 Eastfield Road, Peterborough, PE1 4RD
IIF 14 IIF 15 IIF 16 (more)(less)367, Eastfield Road, Peterborough, PE1 4RD, United Kingdom
IIF 204, Burton Street, Peterborough, PE1 5HD
IIF 214, Burton Street, Peterborough, PE1 5HD, England
IIF 22
- British born in June 1959Registered addresses and corresponding companies
Ebrahim, Sabira
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
IIF 23
- British Registered addresses and corresponding companies
Ebrahim, Salim Raza
367 Eastfield Road, Peterborough, PE1 4RD
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in May 1958Registered addresses and corresponding companies
Ebrahim, Salim Raza
- British Registered addresses and corresponding companies
Ebrahim, Sabira
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
IIF 39367 Eastfield Road, Peterborough, PE1 4RD
IIF 40 IIF 41 IIF 42 (more)(less)
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 22 - Director → MEPerson with significant control2019-11-18 ~ 2023-09-24IIF 7 - 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 10 - Director → ME2015-01-22 ~ nowIIF 13 - Director → ME1999-02-02 ~ 2002-08-01IIF 18 - Director → ME2002-08-01 ~ 2002-11-24IIF 27 - Secretary → ME2004-03-01 ~ nowIIF 24 - Secretary → ME2002-08-01 ~ nowIIF 41 - Secretary → ME1999-02-02 ~ 2001-06-22IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 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 (4 parents)Officer1996-08-01 ~ 1997-09-15IIF 23 - Director → ME1995-02-01 ~ 1996-08-01IIF 36 - Director → ME1997-09-15 ~ nowIIF 15 - Director → ME1996-01-31 ~ 1996-08-01IIF 39 - Secretary → ME1997-09-15 ~ 2020-10-01IIF 40 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2022-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 31 - 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 34 - Director → ME - 6
CONSOLIDATED SERVICE INDUSTRIES LTD
0296822642 Lytton Road, New Barnet, Barnet, HertfordshireActive Corporate (4 parents)Officer1994-09-15 ~ 1994-09-19IIF 32 - Director → ME - 7
D K HYDRAULICS LIMITED
0277737357 New Walk, Leicester, United KingdomDissolved Corporate (5 parents)Officer1993-01-06 ~ 1993-01-06IIF 38 - 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 33 - Director → ME - 9
GLADSTONE CONNECT LIMITED
04245122Allama Iqbal Family Centre, 157 Cromwell Road, Peterborough, CambridgeshireActive Corporate (37 parents)Officer2001-09-14 ~ 2002-10-25IIF 16 - 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 30 - Director → ME - 11
HOME & GARDEN CARE LTD
03026667367 Eastfield Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (7 parents)Officer1995-02-27 ~ 1995-02-27IIF 28 - Director → ME - 12
IDEAL PRESTIGE PROPERTIES LIMITED
04854769367 Eastfield Road, Eastfield, Peterborough, CambsActive Corporate (9 parents, 1 offspring)Officer2006-08-23 ~ nowIIF 9 - Director → ME2006-08-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
- 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 14 - Director → ME - 16
PRESTIGE HOMES TURVES LTD
11708147367 Eastfield Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (9 parents)Officer2018-12-03 ~ 2019-03-25IIF 11 - Director → ME - 17
- 18
SANDPIT DEVELOPMENTS LIMITED
04113495367 Eastfield Road, PeterboroughDissolved Corporate (6 parents)Officer2003-03-31 ~ dissolvedIIF 8 - Director → ME2000-11-23 ~ 2003-03-31IIF 19 - Director → ME2003-03-31 ~ dissolvedIIF 42 - Secretary → MEIIF 26 - Secretary → ME - 19
THE GREAT OUTDOORS COMPANY LTD.
0297140842 Lytton Road, New Barnet, Barnet, HertfordshireActive Corporate (4 parents)Officer1994-09-27 ~ 1995-09-30IIF 35 - Director → ME - 20
THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION
083823994 Burton Street, PeterboroughActive Corporate (11 parents)Officer2013-01-30 ~ 2015-09-19IIF 20 - Director → ME2019-09-29 ~ 2023-09-24IIF 21 - 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 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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