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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 Shabbir Ahmed Toorawa

    Related profiles found in government register
  • Mr Shabbir Ahmed Toorawa
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • Blu-ray House, 60 Alexandra Road, Suite 7, Enfield, Middlesex, EN3 7EH, England

      IIF 1
    • 61, Matlock Road, London, E10 6BU, England

      IIF 2 IIF 3 IIF 4
    • Regent88, 210 Church Road, London, E10 7JQ, United Kingdom

      IIF 6
  • Toorawa, Shabbir Ahmed
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
  • Toorawa, Shabbir Ahmed
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • Regent88, 210 Church Road, London, E10 7JQ, United Kingdom

      IIF 12
  • Toorawa, Shabbir Ahmed
    British director born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • Blu-ray House, 60 Alexandra Road, Suite 7, Enfield, Middlesex, EN3 7EH, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    ICONIC 92 LETTINGS LTD
    13241901
    61 Matlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ICONIC 92 LTD
    13220976
    61 Matlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    ICONIC 92 PROPERTIES LTD
    13227472
    61 Matlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    ICONIC 92 TRADERS LTD
    14275099
    Regent88 210 Church Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    SHABBIR AHMED LIMITED
    12809302
    61 Matlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    SIMPLICITY DIRECT LTD
    09674890
    Blu-ray House 60 Alexandra Road, Suite 7, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    WHOLESALE 365 (LONDON) LTD
    14875174
    969 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ 2024-01-08
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.