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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rashid, Masood

    Related profiles found in government register
  • Rashid, Masood
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13a Vardens Road, London, SW11 1RQ, United Kingdom

      IIF 1
    • 2, Pulborough Road, London, SW18 5UQ, England

      IIF 2 IIF 3
    • 243, Knightsbridge, London, SW7 1DN, England

      IIF 4
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 5 IIF 6
  • Rashid, Masood
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Rashid, Masood
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Rashid, Masood
    British mortgage adviser born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Vardens Road, London, SW11 1RQ, United Kingdom

      IIF 57
  • Rashid, Masood, Mr.
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 243, Knightsbridge, London, SW7 1DN, England

      IIF 58
  • Rashid, Masood
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Relton Mews, Knightsbridge, London, SW7 1ET

      IIF 59
    • 13a, Vardens Road, London, SW11 1RJ

      IIF 60
    • 13a, Vardens Road, London, SW11 1RQ, United Kingdom

      IIF 61
    • 84 Bridgeman House, Radnor Terrace, London, W14 8AZ, England

      IIF 62
  • Rashid, Masood
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pulborough Road, London, SW18 5UQ, United Kingdom

      IIF 63
  • Rashid, Masood
    British mortgage broker born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 64
  • Mr Masood Rashid
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Vardens Road, London, SW11 1RQ, United Kingdom

      IIF 65
    • 167-169, Kensington High Street, London, W8 6SH, United Kingdom

      IIF 66
    • 2 Pulborough Road, London, SW18 5UQ, England

      IIF 67 IIF 68
    • 243, Knightsbridge, London, SW7 1DN, England

      IIF 69
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Rashid, Masood
    English director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 73
  • Mr Masood Rashid
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pulborough Road, London, London, SW18 5UQ, United Kingdom

      IIF 74
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 66
  • 1
    30 CHIPPING NORTON LIMITED
    13009946
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    493,016 GBP2024-11-30
    Person with significant control
    2020-11-11 ~ now
    IIF 71 - Has significant influence or control OE
  • 2
    ACREEDOR LTD
    15702582
    Thorney Court, Palace Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2025-05-31
    Officer
    2024-05-03 ~ now
    IIF 58 - Director → ME
  • 3
    CFC 26 LIMITED
    - now 05304860 05376242, 07654221, 05304858... (more)
    SECURE VENTURES (NO5) LIMITED - 2005-01-14 05304858, 05304866, 05304870... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    365,044 GBP2015-07-31
    Officer
    2015-07-13 ~ 2017-03-06
    IIF 7 - Director → ME
  • 4
    EMPIRE TBR LIMITED
    10313519
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -19,326 GBP2021-08-31
    Officer
    2022-03-18 ~ dissolved
    IIF 55 - Director → ME
  • 5
    FRANKLYN ESTATES LIMITED
    04396873
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -275,105 GBP2024-03-30
    Person with significant control
    2019-11-18 ~ 2022-02-28
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HAPPY GROUP OF COMPANIES-TOBG LONDON LTD
    09630446
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 20 - Director → ME
  • 7
    HAPPY GROUP SOFIA HOUSE - 10 NOTTINGHAM PLACE W1 LTD
    10831244
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 73 - Director → ME
  • 8
    HAPPY GROUP SOFIA HOUSE - HOLDING LONDON LTD
    10827609
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 37 - Director → ME
  • 9
    HAPPY GROUP SOFIA HOUSE -12 CRAVEN ST WC2 LTD
    10825870
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ 2018-03-01
    IIF 23 - Director → ME
  • 10
    HAPPY GROUP SOFIA HOUSE -20 RIDGMOUNT ST WC1 LTD
    10825858
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ 2018-03-01
    IIF 32 - Director → ME
  • 11
    HAPPY GROUP SOFIA HOUSE -32 UPPER BERKELEY ST W1 LTD
    10825901
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ 2018-03-01
    IIF 48 - Director → ME
  • 12
    HAPPY GROUP SOFIA HOUSE -FLAT 26- HOWARD BLDG SW8 LTD
    10825862
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ 2018-03-01
    IIF 35 - Director → ME
  • 13
    HAPPY GROUP SOFIA HOUSE -FLT 4-1 LOWNDES SQ SW1 LTD
    10825909
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ 2018-03-01
    IIF 41 - Director → ME
  • 14
    HAPPY GROUP SOFIA HOUSE- 218 GPS- ST W1 LTD
    10844626
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 29 - Director → ME
  • 15
    HAPPY GROUP SOFIA HOUSE- F1 - 65 BOLSOVER ST W1 LTD
    10827524 10826391, 10832033, 10831076... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ 2018-03-01
    IIF 44 - Director → ME
  • 16
    HAPPY GROUP SOFIA HOUSE- F2 - 65 BOLSOVER ST W1 LTD
    10826391 10832033, 10827524, 10831076... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ 2018-03-01
    IIF 24 - Director → ME
  • 17
    HAPPY GROUP SOFIA HOUSE- F3 - 65 BOLSOVER ST W1 LTD
    10832033 10826391, 10827524, 10831076... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-22 ~ 2018-03-01
    IIF 51 - Director → ME
  • 18
    HAPPY GROUP SOFIA HOUSE- F4 - 65 BOLSOVER ST W1 LTD
    10830965 10826391, 10832033, 10827524... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ 2018-03-01
    IIF 53 - Director → ME
  • 19
    HAPPY GROUP SOFIA HOUSE- F5 - 65 BOLSOVER ST W1 LTD
    10831076 10826391, 10832033, 10827524... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ 2018-03-01
    IIF 27 - Director → ME
  • 20
    HAPPY GROUP SOFIA HSE 10 NOTTINGHAM PLCE W1 LTD
    09630255
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ 2017-09-06
    IIF 12 - Director → ME
  • 21
    HAPPY GROUP SOFIA HSE 12 CRAVEN ST WC2 LTD
    09630605
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 19 - Director → ME
  • 22
    HAPPY GROUP SOFIA HSE 20 RIDGMOUNT ST WC1 LTD
    09630956
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 21 - Director → ME
  • 23
    HAPPY GROUP SOFIA HSE 32 UPPER BERKELEY ST W1 LTD
    09630618
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 16 - Director → ME
  • 24
    HAPPY GROUP SOFIA HSE FLT 1-65 BOLSOVER ST W1 LTD
    09630877 09630855, 09630823, 09630832... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 17 - Director → ME
  • 25
    HAPPY GROUP SOFIA HSE FLT 2-65 BOLSOVER ST W1 LTD
    09630793 09630855, 09630877, 09630823... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ 2017-09-06
    IIF 11 - Director → ME
  • 26
    HAPPY GROUP SOFIA HSE FLT 26 HOWARD BLDG SW8 LTD
    09630953
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ 2017-09-06
    IIF 10 - Director → ME
  • 27
    HAPPY GROUP SOFIA HSE FLT 3-65 BOLSOVER ST W1 LTD
    09630823 09630855, 09630877, 09630832... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 15 - Director → ME
  • 28
    HAPPY GROUP SOFIA HSE FLT 4-1 LOWNDES SQ SW1 LTD
    09630646
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ 2017-09-06
    IIF 9 - Director → ME
  • 29
    HAPPY GROUP SOFIA HSE FLT 4-65 BOLSOVER ST W1 LTD
    09630855 09630877, 09630823, 09630832... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-09 ~ 2017-09-06
    IIF 18 - Director → ME
  • 30
    HAPPY GROUP SOFIA HSE FLT 5-65 BOLSOVER ST W1 LTD
    09630832 09630855, 09630877, 09630823... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ 2017-09-06
    IIF 14 - Director → ME
  • 31
    JOHN CHARCOL ASSOCIATES LLP
    OC314490
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (68 parents)
    Officer
    2009-03-27 ~ 2010-06-25
    IIF 60 - LLP Member → ME
  • 32
    LIBERTY FINANCE LTD
    11436734
    Sterling House, 27 Hatchlands Road, Redhill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% OE
  • 33
    MEDYNSKY FAMILY OFFICE UK LTD.
    14567942
    Thorney Court, Palace Gate, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -701 GBP2024-01-31
    Officer
    2025-03-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
  • 34
    MM PROPERTY PORTFOLIO 1 LIMITED
    - now 12253874 13009765
    OPES GROUP LIMITED
    - 2020-05-06 12253874
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,440 GBP2023-12-31
    Officer
    2019-10-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    MM PROPERTY PORTFOLIO 2 LIMITED
    13009765 12253874
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    NORFOLK PROPERTY PORTFOLIO LTD
    13385804
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 75 - Has significant influence or control OE
  • 37
    OPES FINANCIAL CONSULTING LLP
    OC382166
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 38
    OPES FINANCIAL PARTNERS LIMITED
    07556710
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    123,243 GBP2024-03-31
    Officer
    2011-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    RAINBOW SOFIA HSE FLT 2 LENNOX MANSIONS PO5 LTD
    10821291
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ 2018-03-01
    IIF 54 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 40
    RAINBOW- SOFIA HOUSE HOLDINGS LTD
    10844398 10844115
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 30 - Director → ME
  • 41
    RAINBOW- SOFIA HSE- 27B HIGH STREET GU32 LTD
    10825644
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ 2018-03-01
    IIF 40 - Director → ME
  • 42
    RAINBOW-SOFIA HOUSE 1 HOLDING LTD
    10844115 10844398
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 43
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 50 - Director → ME
  • 44
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 28 - Director → ME
  • 45
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 47 - Director → ME
  • 46
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 39 - Director → ME
  • 47
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 25 - Director → ME
  • 48
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 42 - Director → ME
  • 49
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 34 - Director → ME
  • 50
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 38 - Director → ME
  • 51
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 43 - Director → ME
  • 52
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 46 - Director → ME
  • 53
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 36 - Director → ME
  • 54
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 49 - Director → ME
  • 55
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 31 - Director → ME
  • 56
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-03-01
    IIF 33 - Director → ME
  • 57
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 26 - Director → ME
  • 58
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-03-01
    IIF 22 - Director → ME
  • 59
    RASHID FAMILY LLP
    OC440426
    7 Tudor House, Old Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,080,000 GBP2024-04-05
    Officer
    2023-03-21 ~ now
    IIF 62 - LLP Designated Member → ME
    2021-12-22 ~ 2022-05-01
    IIF 63 - LLP Designated Member → ME
  • 60
    REFCAP LLP
    OC361080
    6 Stamford Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-21 ~ 2011-03-10
    IIF 59 - LLP Designated Member → ME
  • 61
    SEACOURT DEVLOPMANT LTD
    10830703
    1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 45 - Director → ME
  • 62
    SHG-SH20 LIMITED
    08162300 08066705
    Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,103,593 GBP2015-07-31
    Officer
    2016-07-18 ~ 2017-03-06
    IIF 13 - Director → ME
  • 63
    SHG-SH9 LIMITED
    08066705 08162300
    218 Great Portland Street, London, England, United Kingdom
    Receiver Action Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -808,759 GBP2015-07-31
    Officer
    2015-07-13 ~ 2017-03-06
    IIF 8 - Director → ME
  • 64
    TBR116 LTD
    15269564
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 1 - Director → ME
  • 65
    WARSPITE HOLDINGS LIMITED
    13332212
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-10-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 66
    WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED - now
    OPES FINANCIAL PARTNERS (SUSSEX) LIMITED
    - 2015-06-09 09187571
    137 South Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    858,634 GBP2024-09-30
    Officer
    2014-08-22 ~ 2015-03-24
    IIF 56 - Director → ME

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