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
Mr Rayhaan Hassim
- South African born in January 1952
Mr Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies55, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 1
- South African born in May 1971
Mr Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies53, Sterling Street, Centurion ,pretoria, Gauteng, 0157, South Africa
IIF 2Apartment 310, Raphael Penthouse Suites, South Tower, Nelson Mandela Square, 5th Street, Sandton, Johannesburg, South Africa
IIF 316, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 4 IIF 5 IIF 6 (more)(less)1, Custom House Reach 5 Odessa Street, London, SE16 7LX
IIF 1620, Seymour Mews, London, W1H 6BQ, England
IIF 17 IIF 18 IIF 19 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)27, Gloucester Place, Fourth Floor, London, W1U 8HU, United Kingdom
IIF 4027, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 4127 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 4255, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 4355, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 44 IIF 45 IIF 46 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 51Fourth Floor, 27 Gloucester Place, London, United Kingdom
IIF 52Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 53Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 54 IIF 55Second Floor, 27 Gloucester Place, Gloucester, London, W1U 8HU, United Kingdom
IIF 56Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Suite 240, 50, Eastcastle Street, London, W1W 8EA, England
IIF 62 IIF 63Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 64Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 65 IIF 66310, Raphael Penthouse Suites, South Tower -nelson Mandela Square ,5th Street, Sandton, 2146, South Africa
IIF 67310, Raphael Penthouse Suites, South Tower-nelson Mandela Square ,5th Street, Sandton, South Africa
IIF 68310, Raphael Penthouse Suites ,south Tower, Nelson Mandela Square ,5th Street, Sandton, 1111, South Africa
IIF 69 IIF 70 IIF 71 (more)(less)Apartment 310, Raphael Penthouse Suites, South Tower- Nelson, 5th Street, Sandton, 2146, South Africa
IIF 73
- South African born in May 1971
Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies - British born in May 1971
Mr Rayhaan Hassim
Resident in South Africa
Registered addresses and corresponding companies20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 76
- South African born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies - South African born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 80 IIF 81 IIF 82 (more)(less)20, Seymour Mews, London, W1H 6BQ, England
IIF 88 IIF 89 IIF 90 (more)(less)20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)27, Gloucester Place, Second Flooor, London, W1U 8HU, England
IIF 10727 Gloucester Place, Second Floor, London, London, W1U 8HU
IIF 10827 Second Floor, Second Floor, 27 Gloucester Place, London, United Kingdom
IIF 10955, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 110 IIF 111 IIF 11255, Blandford Street, 3rd Floor, London, W1U 7HW, United Kingdom
IIF 11355, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 114 IIF 115 IIF 116 (more)(less)55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)Fourth Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 125Fourth Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 126 IIF 127Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 128 IIF 129Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 130Third Floor, 55 Blandford Street, London, W1U 7HW, England
IIF 131 IIF 132
- South African company director born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies - South African director born in May 1971
Hassim, Rayhaan
Resident in South Africa
Registered addresses and corresponding companies - South African born in May 1971
Nr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 147
- South African born in May 1971Registered addresses and corresponding companies
Rayhaan Hassim
20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 148
- South African born in May 1971
Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
IIF 149
- Dominican born in May 1971
Mr Rayhaan Hassim
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 150
- South African born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies - South African born in May 1971
Hassim, Rayhaan
Resident in United Kingdom
Registered addresses and corresponding companies55, Blandford Street, Third Floor, London, W1U 7HW, United Kingdom
IIF 159
- Dominican born in May 1971
Hassim, Rayhaan
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 160
Related profiles found in government register
Offspring entities and appointments
83
- 120 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer2024-01-25 ~ 2024-06-05IIF 137 - Director → MEPerson with significant control2024-01-25 ~ 2024-06-05IIF 47 - Has significant influence or control → OE
- 2
102 PERCENT LTD
1670618416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 83 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 14 - Has significant influence or control → OE - 3
ADMO PROPERTY MANAGEMENT LIMITED
1452691916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 160 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 4
AQUASPHAERA LIMITED
1093533320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ 2019-01-21IIF 108 - Director → ME - 5
ATIVA VENTURES LIMITED
1147158920 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control2018-07-18 ~ 2019-09-09IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 6
BARAKAT 1 LTD
1680025616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 87 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 13 - Has significant influence or control → OE - 7
BARAKAT HOLDINGS LIMITED
1515044120 Seymour Mews, London, EnglandActive Corporate (3 parents)Officer2023-09-20 ~ 2024-02-16IIF 114 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 44 - Has significant influence or control → OE2024-07-01 ~ 2024-08-01IIF 19 - Has significant influence or control → OE2023-09-20 ~ 2024-01-23IIF 73 - Has significant influence or control → OE - 8
BARAKAT TWO LTD
1680080916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 81 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 11 - Has significant influence or control → OE - 9
BELOMBRE INVESTMENT LIMITED
1129554620 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2018-04-06 ~ 2018-07-10IIF 109 - Director → MEPerson with significant control2018-04-06 ~ 2018-07-10IIF 42 - Has significant influence or control → OE - 1016 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2019-07-22 ~ 2019-11-01IIF 125 - Director → MEPerson with significant control2019-07-22 ~ 2019-11-01IIF 53 - Has significant influence or control → OE
- 1120 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2022-09-21 ~ 2023-07-23IIF 120 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-23IIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1220 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-10-04 ~ nowIIF 104 - Director → MEPerson with significant control2019-05-29 ~ 2019-06-06IIF 52 - Has significant influence or control → OE2022-10-04 ~ nowIIF 38 - Has significant influence or control → OE
- 1320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 100 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 37 - Has significant influence or control → OE
- 1420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-06-26 ~ 2025-05-15IIF 143 - Director → MEPerson with significant control2023-06-26 ~ 2025-05-15IIF 27 - Has significant influence or control → OE
- 1520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-03-14 ~ nowIIF 154 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
- 1620 Seymour Mews, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-12-01 ~ 2026-06-04IIF 102 - Director → ME2026-06-04 ~ nowIIF 105 - Director → MEPerson with significant control2017-09-26 ~ 2026-06-04IIF 31 - Has significant influence or control → OE2026-06-04 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 1720 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-09-21 ~ 2024-04-01IIF 146 - Director → MEPerson with significant control2022-09-21 ~ 2024-01-26IIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
- 1820 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 88 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 23 - Has significant influence or control → OE
- 1920 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2025-06-27 ~ nowIIF 97 - Director → ME2023-11-22 ~ 2024-12-03IIF 93 - Director → MEPerson with significant control2023-11-22 ~ 2024-12-03IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE2025-06-27 ~ nowIIF 24 - Has significant influence or control → OE
- 2020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 90 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 25 - Has significant influence or control → OE
- 2120 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 95 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 75 - Has significant influence or control → OE
- 2216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 80 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 15 - Has significant influence or control → OE
- 2320 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ nowIIF 103 - Director → MEPerson with significant control2018-09-01 ~ 2019-06-12IIF 40 - Ownership of shares – 75% or more → OE
- 2420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-11-01 ~ 2019-06-06IIF 127 - Director → ME2022-10-04 ~ 2024-09-06IIF 141 - Director → MEPerson with significant control2018-11-01 ~ 2019-06-06IIF 55 - Has significant influence or control → OE2022-10-04 ~ 2024-09-06IIF 36 - Has significant influence or control → OE
- 2516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Officer2021-08-04 ~ 2023-05-03IIF 112 - Director → MEPerson with significant control2019-05-29 ~ 2025-10-07IIF 7 - Has significant influence or control → OE
- 26
BREATHFULL LONDON LTD
1401899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 156 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 79 - Has significant influence or control → OE - 27
BREATHFULL NUMBER 786 LIMITED
1388813120 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2022-02-02 ~ 2023-07-18IIF 113 - Director → MEPerson with significant control2022-02-02 ~ 2023-07-18IIF 67 - Has significant influence or control → OE - 28
BREATHFULL ONE LIMITED
1679987620 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 89 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 29
BREATHFULL SEVEN HUNDRED AND EIGHTY SIX LIMITED
1386331920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-01-21 ~ 2022-04-13IIF 159 - Director → ME - 30
BREATHFULL UK LIMITED
1045073920 Seymour Mews, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2016-10-28 ~ 2021-10-13IIF 157 - Director → ME - 31
BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED
1129076920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Person with significant control2018-04-04 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 32
BREATHFULL ZERO SEVEN LTD
1318996020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-03-10 ~ nowIIF 155 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 3320 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 106 - Director → ME
- 34
BUGLOSS LIMITED
1127373720 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-03-24 ~ 2018-04-30IIF 129 - Director → MEPerson with significant control2018-03-24 ~ 2018-04-23IIF 58 - Ownership of shares – 75% or more → OE - 35
CISCO INVESTMENTS LIMITED
1008118920 Goodge Place, London, EnglandActive Corporate (6 parents)Officer2017-11-13 ~ 2018-06-14IIF 107 - Director → ME - 3620 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2022-09-21 ~ 2023-06-22IIF 124 - Director → ME2023-06-30 ~ nowIIF 101 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-21IIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE2023-07-05 ~ nowIIF 33 - Has significant influence or control → OE
- 37
DEODAH HOLDINGS LIMITED
1100064820 Seymour Mews, London, United KingdomActive Corporate (3 parents)Person with significant control2019-05-09 ~ 2019-06-10IIF 56 - Has significant influence or control → OE - 38DOVE PROP 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-04-04 ~ 2021-10-01IIF 131 - Director → MEPerson with significant control2017-04-04 ~ 2021-10-01IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
- 39DOVE PROP 24 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ 2025-01-28IIF 135 - Director → MEPerson with significant control2023-11-23 ~ 2025-01-28IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 40DOVE PROP 5 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2018-08-28 ~ 2021-10-01IIF 132 - Director → MEPerson with significant control2018-08-28 ~ 2021-10-01IIF 65 - Has significant influence or control → OE
- 4120 Seymour Mews, London, EnglandActive Corporate (8 parents, 22 offsprings)Person with significant control2016-12-07 ~ 2016-12-07IIF 64 - Has significant influence or control → OE
- 42
ENGROW PROP LIMITED
10442803Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 158 - Director → ME - 43
FRI INVESTMENTS LIMITED
1041350520 Seymour Mews, London, United KingdomActive Corporate (6 parents)Officer2016-10-06 ~ 2022-11-24IIF 111 - Director → MEPerson with significant control2016-10-28 ~ 2022-11-28IIF 3 - Has significant influence or control → OE - 44
FRI PROPERTIES LIMITED
10417028Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-07 ~ dissolvedIIF 130 - Director → ME - 45
G.S.V 100 PROPERTY LIMITED
0862790820 Seymour Mews, London, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2016-07-01 ~ 2017-11-16IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 46
GREATER GIFTS INVESTMENTS LIMITED
1375203620 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2021-11-18 ~ 2023-06-23IIF 123 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-24IIF 68 - Has significant influence or control → OE - 47
KIND INVESTMENTS LIMITED
1375206820 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-12IIF 122 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-04IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE - 48
LAVENTURE INVESTMENTS LIMITED
1129564620 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2018-04-06 ~ 2018-08-14IIF 128 - Director → MEPerson with significant control2018-04-06 ~ 2018-04-06IIF 57 - Ownership of shares – 75% or more → OE2018-04-07 ~ 2018-11-30IIF 59 - Has significant influence or control → OE - 49MATLOTLO 3 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2018-11-02 ~ 2020-09-30IIF 110 - Director → MEPerson with significant control2018-11-02 ~ 2020-10-05IIF 43 - Has significant influence or control → OE
- 50MATLOTLO 7 LIMITED - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (5 parents)Officer2018-11-01 ~ 2022-06-01IIF 84 - Director → MEPerson with significant control2018-11-01 ~ 2022-05-05IIF 1 - Has significant influence or control → OE
- 51
MATLOTLO HOLDINGS LTD
1503496916 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ 2023-09-08IIF 82 - Director → MEPerson with significant control2023-09-08 ~ 2023-09-08IIF 5 - Has significant influence or control → OE - 52
MEDERIC INVESTMENTS LIMITED
1187899420 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 99 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 34 - Has significant influence or control → OE - 53
MORGAN MLONDY HOLDINGS LTD
1427711616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-04 ~ nowIIF 153 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 147 - Has significant influence or control → OE - 54
OAKDALE HOLDINGS LIMITED
OE011020Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2025-07-04 ~ nowIIF 148 - Ownership of shares - More than 25% → OE - 55
OUTGATE PROPERTY LIMITED
0983243955 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-11-01 ~ 2018-12-11IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 56PANAYOTA 888 LTD - nowPANAYOTA 88 LTD - 2022-10-1320 Seymour Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-07-23 ~ 2019-07-31IIF 126 - Director → MEPerson with significant control2018-07-06 ~ 2019-08-05IIF 54 - Has significant influence or control → OE
- 57
PINION INVESTMENTS LIMITED
0968066116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (9 parents)Person with significant control2016-07-01 ~ 2017-05-24IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 58
- 59
SEVEN HUNDRED AND EIGHTY SIX LIMITED
1659507816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-07-21 ~ 2025-08-06IIF 138 - Director → MEPerson with significant control2025-07-21 ~ 2025-08-06IIF 4 - Has significant influence or control → OE - 60
- 6120 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-06-04 ~ 2022-09-08IIF 86 - Director → MEPerson with significant control2019-06-04 ~ 2023-08-08IIF 46 - Has significant influence or control → OE
- 62SHUKRAN 20 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2023-05-17 ~ 2023-10-01IIF 118 - Director → MEPerson with significant control2023-05-17 ~ 2023-11-27IIF 45 - Has significant influence or control → OE
- 6320 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 96 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6420 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2023-06-24 ~ nowIIF 98 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 39 - Has significant influence or control → OE
- 6520 Seymour Mews, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 94 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 20 - Has significant influence or control → OE
- 66
SHUKRAN AGAIN LIMITED
1487681920 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2023-05-17 ~ 2025-04-22IIF 140 - Director → MEPerson with significant control2023-05-17 ~ 2025-04-22IIF 35 - Has significant influence or control → OE - 67
SHUKRAN ALWAYS LIMITED
1437006020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-09-22 ~ 2023-06-07IIF 121 - Director → MEPerson with significant control2022-09-22 ~ 2023-06-07IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OE - 68
SHUKRAN EVERYDAY LTD
1674964216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ 2025-10-15IIF 133 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-15IIF 10 - Has significant influence or control → OE - 69
SHUKRAN HOLDINGS LIMITED
1405170420 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2022-04-19 ~ 2022-06-21IIF 119 - Director → ME2022-07-18 ~ 2023-05-31IIF 117 - Director → MEPerson with significant control2022-04-19 ~ 2022-06-21IIF 2 - Right to appoint or remove directors → OE - 7020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2023-06-28 ~ 2024-08-30IIF 139 - Director → ME2022-04-14 ~ 2023-06-23IIF 115 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 71
SHUKRAN ONE LTD
1417818516 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ 2023-11-30IIF 151 - Director → MEPerson with significant control2022-06-16 ~ 2023-11-30IIF 78 - Has significant influence or control → OE - 72
SHUKRAN SHUKRAN LTD
1487482020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-05-17 ~ 2023-05-25IIF 116 - Director → MEPerson with significant control2023-05-17 ~ 2023-05-25IIF 9 - Has significant influence or control → OE - 73
STRATA PROP LIMITED
0960634416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (7 parents)Person with significant control2016-07-01 ~ 2017-04-01IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 74TWO HOLDINGS LIMITED - now
BREATHFULL TWO HOLDINGS LTD
- 2026-06-10 1680289020 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-10-22 ~ 2026-06-09IIF 92 - Director → MEPerson with significant control2025-10-22 ~ 2026-06-09IIF 22 - Has significant influence or control → OE - 75
UF INVESTMENTS LTD
1391040620 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2022-07-18 ~ 2022-08-22IIF 152 - Director → ME - 76
VEROJERRY LIMITED
1100088116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Person with significant control2018-02-10 ~ 2018-02-10IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 77VINTAGE 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2021-08-06 ~ 2024-05-23IIF 145 - Director → MEPerson with significant control2021-08-06 ~ 2023-04-26IIF 50 - Has significant influence or control → OE2023-06-23 ~ 2024-05-23IIF 49 - Has significant influence or control → OE
- 78VINTAGE 3 LIMITED - now20 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-11-27IIF 91 - Director → MEPerson with significant control2025-09-09 ~ 2025-11-27IIF 74 - Has significant influence or control → OE
- 79
WHITEPOOL PROPERTY LIMITED
1179629520 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2019-05-16 ~ 2024-12-28IIF 142 - Director → MEPerson with significant control2019-05-16 ~ 2024-12-23IIF 28 - Has significant influence or control → OE - 80
- 81
ZAP ZERO ONE LTD
1365438616 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-30 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE - 8216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-10-07IIF 134 - Director → MEPerson with significant control2025-09-09 ~ 2025-10-09IIF 8 - Has significant influence or control → OE
- 83
ZIMMER PROP LIMITED
1085762120 Seymour Mews, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-03-31 ~ 2025-07-02IIF 136 - Director → MEPerson with significant control2025-03-04 ~ 2025-07-02IIF 32 - Has significant influence or control → OE
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