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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Esfak Hussain Mohmed

    Related profiles found in government register
  • Mr Esfak Hussain Mohmed
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 Revidge Road, Blackburn, BB2 6JQ

      IIF 1
    • Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QS, England

      IIF 2
    • 36, Lichfield Street, Walsall, WS1 1TJ, United Kingdom

      IIF 3
  • Mohmed, Esfak Hussain
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 Revidge Road, Blackburn, BB2 6JQ

      IIF 4
    • 62, Revidge, Road, Blackburn, Lancashire, BB2 6JQ, United Kingdom

      IIF 5
  • Mohmed, Esfak Hussain
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Lichfield Street, Walsall, WS1 1TJ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    AQUARIUS TAX CONSULTANCY LTD
    - now 07118828
    BURLINGTON TAX CONSULTANCY LTD
    - 2010-01-20 07118828
    Suite 1b, The Beehive Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    285,295 GBP2024-01-31
    Officer
    2010-01-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    DKR SERVICES & CONSULTANCY LTD - now
    DKR TAX CONSULTANCY (GCC) LTD
    - 2018-10-04 10995748
    36 Lichfield Street, Walsall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    346,330 GBP2023-10-31
    Officer
    2017-10-04 ~ 2018-09-05
    IIF 6 - Director → ME
    Person with significant control
    2017-10-04 ~ 2018-09-05
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SANCTUARY FINANCIAL SERVICES LIMITED
    05968477
    62 Revidge Road, Blackburn
    Active Corporate (3 parents)
    Equity (Company account)
    287,619 GBP2024-12-31
    Officer
    2006-10-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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