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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 Mohammad Shabir Mirza

    Related profiles found in government register
  • Mr Mohammad Shabir Mirza
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Mohammad Shabir
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 21 IIF 22

    • 39 Marlborough Road, Isleworth, TW7 5BZ, England

      IIF 23

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 24

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 25
  • Mirza, Mohammad Shabir
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Mohammad Shabir
    British employed born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 39, Marlborough Road, Isleworth, Middlesex, TW7 5BZ, England

      IIF 33

    • Unit 2, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EB, United Kingdom

      IIF 34

    • 168-188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 35

    • Unit R13, Gunwharf Quays, Portsmouth, PO1 3TZ, United Kingdom

      IIF 36

    • 42, London Road, Southend-on-sea, SS1 1NT, United Kingdom

      IIF 37

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, England

      IIF 38
  • Mirza, Mohammad Shabir
    British salesperson born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 39 Marlborough Road, Isleworth, Middlesex, TW7 5BZ

      IIF 39
child relation
Offspring entities and appointments 27
  • 1
    LONDON FOODSERVICE LIMITED
    - now 04201579
    Insolvency (Case 1) In administration
    Administration started on 2014-05-30 during the appointment or period of control
    Administration ended on 2015-04-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-02 during the appointment or period of control
    Dissolved on 2020-10-01 during the appointment or period of control
    FINECORN LIMITED
    - 2005-11-29 04201579
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-16 ~ dissolved
    IIF 39 - Director → ME
  • 2
    MAGNA FOODSERVICE LIMITED - now
    KSM TRADING LIMITED
    - 2018-05-23 08411684
    19 - 21, Phoenix Way, Hounslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-01 ~ 2014-03-31
    IIF 33 - Director → ME
  • 3
    ROOSTERS PIRI PIRI LTD
    07111558
    Insolvency (Case 1) In administration
    Administration started on 2014-05-30 during the appointment or period of control
    Administration ended on 2014-12-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-02 during the appointment or period of control
    Dissolved on 2017-05-17 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 26 - Director → ME
  • 4
    RPP BERKS LIMITED
    09194873
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 38 - Director → ME
  • 5
    RPP BUILD LTD
    08933059
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 6
    RPP CARIBBEAN LIMITED
    10473108
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-01-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2023-01-01
    IIF 9 - Has significant influence or control → OE
  • 7
    RPP ESTATES LIMITED
    08932823 10468008
    19-22 Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 27 - Director → ME
  • 8
    RPP ESTATES LIMITED
    10468008 08932823
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-08 ~ 2023-01-01
    IIF 11 - Has significant influence or control → OE
  • 9
    RPP FRANCHISE LTD
    08932923
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 21 - Director → ME
  • 10
    RPP FULHAM LIMITED
    09182785
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 35 - Director → ME
  • 11
    RPP HAWAII LIMITED
    10472809
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-11-10 ~ 2023-01-01
    IIF 10 - Has significant influence or control → OE
    2021-01-02 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    RPP HEMEL HEMPSTED LTD
    08936900
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 30 - Director → ME
  • 13
    RPP HOLDINGS LIMITED
    10303980
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-07-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RPP INTERNATIONAL LIMITED
    10468508
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-11-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-11-08 ~ 2023-01-01
    IIF 8 - Has significant influence or control → OE
  • 15
    RPP IP LTD
    - now 09473179
    RPP ADVERTISING LIMITED
    - 2017-03-09 09473179
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    IIF 20 - Director → ME
  • 16
    RPP IRELAND LTD
    - now 10807425
    RPP CANADA LTD
    - 2017-07-19 10807425
    RPP USA LTD
    - 2017-06-22 10807425
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-06-07 ~ now
    IIF 25 - Director → ME
  • 17
    RPP KINGSTON LIMITED
    09258280
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 34 - Director → ME
  • 18
    RPP LIBYA LIMITED
    10472933
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2023-01-01
    IIF 7 - Has significant influence or control → OE
  • 19
    RPP OMAN LIMITED
    10486073
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-11-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-18 ~ 2022-12-01
    IIF 6 - Has significant influence or control → OE
  • 20
    RPP PORTSMOUTH LIMITED
    09258594
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 36 - Director → ME
  • 21
    RPP PROJECTS LIMITED
    10181542
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 13 - Director → ME
  • 22
    RPP QATAR LTD
    - now 10473070
    RPP IRAN LIMITED
    - 2017-09-21 10473070
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-10 ~ 2023-01-01
    IIF 5 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RPP SHEPHERDS BUSH LTD
    08936894
    24 Shepherds Bush Green, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-13 ~ 2014-05-21
    IIF 28 - Director → ME
  • 24
    RPP SOUTHEND LIMITED
    09258709
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 37 - Director → ME
  • 25
    RPP WILLESDEN LTD
    - now 08936888
    RPP MARKETING LIMITED
    - 2017-03-09 08936888
    RPP WILLESDEN LTD
    - 2015-02-03 08936888
    13 Glenorchy Close, Hayes, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 32 - Director → ME
  • 26
    RPP WOOD GREEN LTD
    08937030
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-23
    Due to be dissolved on 2025-01-02
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2014-03-13 ~ 2014-07-29
    IIF 29 - Director → ME
  • 27
    RPP WOOLWICH LIMITED
    09184628
    5 Old Stable Row, Woolwich, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 24 - Director → ME

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