logo
explain how to read the page

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 Mohammad Reza Shaybani

    Related profiles found in government register
  • Mr Mohammad Reza Shaybani
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The Counting House, The Counting House, High St, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 4
  • Mr Mohammed Reza Shaybani
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, United Kingdom

      IIF 5
  • Mohammad Reza Shaybani
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pwh Accountancy Ltd, The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 6
  • Mr Mohammad Reza Shaybani
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 7
  • Shaybani, Mohammad Reza
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH

      IIF 8

    • Pwh Accountancy Ltd, The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 9

    • The Counting House, 27 High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 10 IIF 11

    • The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 12 IIF 13 IIF 14

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 15 IIF 16

    • The Counting House, The Counting House, High St, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 17
  • Shaybani, Mohammad Reza
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, 27 High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 18

    • The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 19
  • Shaybani, Mohammed Reza
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, England

      IIF 20

    • Unit 6, Pelham Road, Rugby, Warwickshire, CV23 0PB, England

      IIF 21
  • Shaybani, Mohammed Reza
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Reza Shaybani
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 29
  • Shaybani, Reza
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashtree House, Church Street, Churchover, Warwickshire, CV23 0EW

      IIF 30

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 31

    • Churchview Barn, Church St, Churchover, Nr Rugby, Warwickshire, CV23 0EW, Uk

      IIF 32

    • Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, United Kingdom

      IIF 33 IIF 34
  • Shaybani, Reza
    British director (system photonics uk ltd) born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church View Barn, Church Street, Churchover, Warwickshire, CV23 0EW

      IIF 35
  • Ms Reza Shaybani
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Church View Barn, Church Street, Churchover, Rugby, CV23 0EW, England

      IIF 36
  • Shaybani, Mohammad Reza
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 37
  • Shaybani, Mohammed Reza
    British co director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ash Tree House Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

      IIF 38 IIF 39
  • Shaybani, Mohammed Reza
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ash Tree House Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

      IIF 40 IIF 41
  • Shaybani, Mohammed Reza
    British none born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lonsdale House, High Street, Lutterworth, Leics, LE17 4AD

      IIF 42
  • Shaybani, Reza
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ash Tree House Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

      IIF 43 IIF 44
  • Shaybani, Mohammed Reza
    British director

    Registered addresses and corresponding companies

    • Ash Tree House Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

      IIF 45
  • Shaybani, Mohammed Reza

    Registered addresses and corresponding companies

    • Ash Tree House, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 28
  • 1
    BESIA LIMITED
    08674324
    The Counting House, 27 High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 32 - Director → ME
  • 2
    BPVA GLOBAL LIMITED
    - now 09937265
    GREENRAY ENERGY CAPITAL LIMITED
    - 2017-01-31 09937265
    The Counting House, High Street, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    BPVA LIMITED
    07349223
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DURACELL CHARGE LIMITED
    - now 16422735
    DURACELL CHARGE LIMITED
    - 2026-01-15 16422735
    The Counting House, High Street, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    ELEKTRA CHARGE LIMITED
    13001101
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2020-11-06 ~ now
    IIF 15 - Director → ME
  • 6
    EVN GROUP LIMITED
    12159841
    The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-08-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-08-16 ~ 2019-09-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    EVN REAL ASSETS LIMITED
    15469556 12673167
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 16 - Director → ME
  • 8
    EVN SERVICES LIMITED
    12222421
    The Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ now
    IIF 10 - Director → ME
  • 9
    GREEN MOBILITY GROUP LIMITED
    - now 12673167
    EVN REAL ASSETS LIMITED
    - 2024-01-31 12673167 15469556
    GREEN MOBILITY GROUP LIMITED
    - 2024-01-24 12673167
    The Counting House The Counting House, High St, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GREENLAND INVESTMENT PARTNERS LIMITED
    13692974
    The Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2021-10-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-10-20 ~ 2022-12-13
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INTERNATIONAL RENEWABLE ENERGY CERTIFICATION ORGANISATION LTD
    08008647
    The Media Centre, Northumberland Street, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ 2013-06-04
    IIF 24 - Director → ME
  • 12
    JUST CHARGE EV LIMITED
    13458206
    Pwh Accountancy Ltd The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    OFF GRID ENERGY LIMITED
    - now 04281871
    ELECTRO TECHNIQUE (RUGBY) LIMITED - 2012-02-20
    3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (20 parents)
    Officer
    2016-02-02 ~ 2016-12-01
    IIF 20 - Director → ME
    2015-10-16 ~ 2016-01-04
    IIF 21 - Director → ME
  • 14
    OTB ENERGY LIMITED
    - now 02993310
    OPTICAL DISC SERVICES LIMITED
    - 2008-10-14 02993310
    THE CD-ROM LIBRARY LIMITED
    - 1997-09-29 02993310
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1994-11-22 ~ 2012-11-01
    IIF 43 - Director → ME
    2012-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 15
    OTB EVENTS LIMITED
    - now 06375719
    M2 SOLAR SYSTEMS LIMITED
    - 2008-10-13 06375719
    Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (5 parents)
    Officer
    2007-09-19 ~ 2012-11-01
    IIF 40 - Director → ME
    2012-11-01 ~ dissolved
    IIF 27 - Director → ME
    2012-11-01 ~ dissolved
    IIF 46 - Secretary → ME
    2007-09-19 ~ 2012-11-01
    IIF 45 - Secretary → ME
  • 16
    OTB HOLDING LIMITED
    - now 04300508
    STAMPERXPRESS LIMITED
    - 2008-10-22 04300508
    ODME LIMITED
    - 2005-10-27 04300508
    Lonsdale, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-08 ~ dissolved
    IIF 30 - Director → ME
  • 17
    OTB STRATEGY LIMITED
    - now 07192366
    SYSTEM PHOTONICS UK LIMITED
    - 2012-07-16 07192366
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-17 ~ 2012-11-01
    IIF 42 - Director → ME
    2012-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 18
    PARS POWER GROUP LIMITED
    10206148
    The Counting House, 27 High Street, Lutterworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 18 - Director → ME
  • 19
    QUERCUS REAL ASSETS LIMITED - now
    QUERCUS INVESTMENT PARTNERS LIMITED
    - 2020-02-27 09242415 OC361308... (more)
    QUERCUS 2014 LIMITED - 2015-06-03
    11 Albemarle Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-10-09 ~ 2020-01-31
    IIF 8 - Director → ME
  • 20
    R T INVESTMENT LIMITED
    - now 05744816
    OPTICAL DISC TECHNOLOGY GROUP LIMITED
    - 2008-04-14 05744816
    Lonsdale, High Street, Lutterworth, Leics
    Dissolved Corporate (5 parents)
    Officer
    2006-03-16 ~ 2012-11-01
    IIF 44 - Director → ME
    2012-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 21
    RATED SOLAR INSTALLER LIMITED
    - now 08142945
    ENERGY CARD LIMITED
    - 2013-09-18 08142945
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 22 - Director → ME
  • 22
    SOLAR TECHNOLOGY CENTRE LIMITED
    06275519
    Units 3&4 Nucleus Business Centre, Central Way, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2011-08-08
    IIF 38 - Director → ME
  • 23
    SOLARJOBS LIMITED
    06273654
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ 2012-11-01
    IIF 39 - Director → ME
    2012-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 24
    THE ELECTRIC ROOF COMPANY LIMITED
    - now 06548510 09153776
    TWIN PALMS PROPERTIES LIMITED
    - 2010-05-11 06548510
    Lonsdale House, High Street, Lutterworth, Leics
    Dissolved Corporate (7 parents)
    Officer
    2008-03-29 ~ 2012-11-01
    IIF 41 - Director → ME
    2012-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 25
    THE ELECTRIC ROOF COMPANY LTD
    09153776 06548510
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 25 - Director → ME
  • 26
    THE ELECTRIC VEHICLE NETWORK LIMITED
    10993932
    The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-10-03 ~ 2019-09-17
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    ZOOD INFRASTRUCTURE LIMITED
    12159527
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-08-16 ~ 2020-07-23
    IIF 19 - Director → ME
    Person with significant control
    2019-08-16 ~ 2019-09-17
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    ZOOD LIMITED
    11051247
    The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-07 ~ now
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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