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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

Peermohamed, Abdul Karim

    Related profiles found in government register
  • Peermohamed, Abdul Karim
    British born in January 1964

    Registered addresses and corresponding companies
  • Peermohammed, Abdul Karim
    British born in January 1964

    Registered addresses and corresponding companies

    • Leavesden, Wood Road, Hindhead, Surrey, GU26 6PX

      IIF 9
  • Peermohamed, Karim
    British born in January 1964

    Registered addresses and corresponding companies
  • Peer, Karim
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pilgrims Way, Headley, Bordon, GU35 8LB, England

      IIF 19

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 20

    • Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 21
  • Peer, Karim
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115k, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 2 Pilgrims Way, Headley, Pilgrims Way, Headley, Bordon, GU35 8LB, England

      IIF 25

    • South Wing, 1st Floor Molex House, Millennium Centre, Farnham, Surrey, GU9 7XX, England

      IIF 26

    • Bishopsgate House, Broadford Park, Shalford, Guildford, GU4 8ED, England

      IIF 27

    • 2, Pilgrims Way, Headingley, GU35 8LB

      IIF 28

    • 2, Pilgrims Way, Headley, GU35 8LB, England

      IIF 29

    • 2, Pilgrims Way, Headley, Hampshire, GU35 8LB

      IIF 30 IIF 31

    • 18, King William Street, London, EC4N 7BP, England

      IIF 32

    • 21, Hatton Garden, London, EC1N 8BA, England

      IIF 33

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 34

    • 3rd Floor, Davidson House, The Forbury, Reading, RG1 3EU, England

      IIF 35

    • Wellingborough Innovation Centre, Church Street, Wellingborough, Northamptonshire, NN8 4PD

      IIF 36
  • Mr Karim Peer
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pilgrims Way, Headley, Bordon, GU35 8LB, England

      IIF 37
  • Mr Karim Peer
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pilgrims Way, Headley, Bordon, GU35 8LB, England

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    9000 LIMITED
    02472636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2013-06-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 8 - Director → ME
  • 2
    BALMORAL FINANCIAL LIMITED
    08580342
    1st Floor, Verse Building, Brunswick Place, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2017-01-31
    IIF 32 - Director → ME
  • 3
    BRADY CREDIT HOLDING LIMITED - now
    RAFT (OVERSEAS) LIMITED
    - 2016-01-21 04033263
    Centennium House, 100 Lower Thames Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2006-09-26 ~ 2008-09-10
    IIF 9 - Director → ME
  • 4
    BRADY CREDIT LIMITED - now
    RAFT INTERNATIONAL LIMITED
    - 2016-01-21 04016397 03056866
    RAFT INTERNATIONAL PLC
    - 2006-12-20 04016397 03056866
    RIG LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2006-03-16 ~ 2008-09-10
    IIF 3 - Director → ME
  • 5
    BRADY CREDIT TRADING LIMITED - now
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED
    - 2016-01-21 03056866
    RAFT INTERNATIONAL (UK) LIMITED
    - 2007-03-23 03056866
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (35 parents)
    Officer
    2006-09-26 ~ 2008-09-10
    IIF 2 - Director → ME
  • 6
    C.A.L. PROPERTY LIMITED
    02893886
    71 5th Floor, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-06-08 ~ 2008-09-10
    IIF 10 - Director → ME
  • 7
    CLEARLAKEBLUE LIMITED
    09367221 07130839
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    CLEARLAKEBLUE LTD
    07130839 09367221
    2 Pilgrims Way, Headley, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 29 - Director → ME
  • 9
    CURTAIN CALL LIMITED
    09402662
    100 Church Street, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-13 ~ 2021-12-30
    IIF 19 - Director → ME
  • 10
    ELEMENTS SOFTWARE LIMITED
    09213149
    4385, 09213149 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2014-09-11 ~ 2015-03-31
    IIF 35 - Director → ME
  • 11
    ENERGYCREDIT GROUP LIMITED
    06991262
    One Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-14 ~ dissolved
    IIF 28 - Director → ME
  • 12
    FINANCIAL OBJECTS (UK) LIMITED
    - now 03020033 03268748... (more)
    FINANCIAL OBJECTS LIMITED - 1997-01-10
    CYBERNET TECHNOLOGY LIMITED - 1995-10-17
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (33 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 5 - Director → ME
  • 13
    FINANCIAL OBJECTS INTERNATIONAL LIMITED
    - now 02182087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2023-11-16
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    AGEDOT LIMITED - 1989-01-06
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 7 - Director → ME
  • 14
    FINANCIAL OBJECTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2024-08-02
    FINANCIAL OBJECTS PLC
    - 2008-11-26 03268748 03020033... (more)
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (36 parents, 7 offsprings)
    Officer
    2005-05-24 ~ 2008-09-10
    IIF 1 - Director → ME
  • 15
    FINO SOFTWARE SERVICES LIMITED
    - now 02149867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-03-27
    IIB COMPUTER SERVICES LIMITED - 1996-10-15
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 4 - Director → ME
  • 16
    GLOBAL FINANCIAL SYSTEMS LIMITED
    - now 02599485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2013-06-08
    G.F.S. SERVICES LIMITED - 1994-11-21
    GLOBAL FINANCIAL SYSTEMS LIMITED - 1993-03-16
    REVINE TRADING LIMITED - 1991-05-10
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 6 - Director → ME
  • 17
    HAMPTON MORTGAGE SERVICING LIMITED
    08462132
    The Grange, 3 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-10-23 ~ 2018-02-28
    IIF 26 - Director → ME
  • 18
    HELVETA (GB) LIMITED
    06933900
    115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ 2014-10-01
    IIF 22 - Director → ME
  • 19
    HELVETA (UK) LIMITED
    - now 05094580
    CONTROL INTELLIGENCE SYSTEMS LIMITED - 2008-04-11
    115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-02 ~ 2014-10-01
    IIF 23 - Director → ME
  • 20
    HELVETA AMERICAS LIMITED
    - now 06477606
    NOVOCO 6 LIMITED - 2008-04-11
    115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ 2014-10-01
    IIF 24 - Director → ME
  • 21
    HELVETA LIMITED
    05014241
    Insolvency (Case 1) In administration
    Administration started on 2014-09-18 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-03-06
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (27 parents)
    Officer
    2011-12-02 ~ 2014-10-01
    IIF 34 - Director → ME
  • 22
    KOKU FINANCIAL LIMITED
    10114744
    21 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-10 ~ 2017-01-31
    IIF 33 - Director → ME
  • 23
    LOGICAL HOLDINGS LIMITED
    - now 03737776 03422853
    WEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-31
    74 VSQ LIMITED - 1999-07-09
    71 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-08 ~ 2008-09-10
    IIF 17 - Director → ME
  • 24
    LOGICAL SUPPORT SERVICES LIMITED
    - now 03737905 03442517... (more)
    WEALTH MANAGEMENT SYSTEMS LIMITED - 2000-10-02
    76 VSQ LIMITED - 1999-07-09
    71 Fenchurch Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2005-06-08 ~ 2008-09-10
    IIF 11 - Director → ME
  • 25
    LOGICAL TRUSTEES LIMITED
    03660512
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-24 ~ 2008-09-10
    IIF 18 - Director → ME
  • 26
    LSS SUPPORT SERVICES LIMITED
    - now 03442517 03422846
    LOGICAL SUPPORT SERVICES LIMITED - 1998-08-18
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2008-09-10
    IIF 14 - Director → ME
  • 27
    OPENBET RETAIL LIMITED
    - now 02730742
    ALPHAMERIC SOLUTIONS LIMITED
    - 2010-06-10 02730742 01044892... (more)
    ALPHAMERIC LEISURE LIMITED - 2007-03-30
    ALPHAMERIC RED ONION LIMITED - 2004-06-23
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
    ALPHASERV LIMITED - 1996-03-01
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (35 parents)
    Officer
    2010-05-31 ~ 2011-01-31
    IIF 27 - Director → ME
  • 28
    SHEPPERTON MEDIA LTD - now
    SHEPPERTON MEDIA PLC
    - 2022-03-15 12733022
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2020-10-02 ~ 2020-10-19
    IIF 21 - Director → ME
  • 29
    SOFGEN (UK) LIMITED
    04818547
    Tech Mahindra Ltd, 63 Queen Victoria Street, 3rd Floor, Level 3, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-04-07 ~ 2011-10-31
    IIF 36 - Director → ME
  • 30
    TEMENOS FOFL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2023-11-16
    FAIRS LIMITED
    - 2019-01-18 01789663
    FAIRS PLC - 2004-04-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-05-24 ~ 2008-09-10
    IIF 15 - Director → ME
  • 31
    TEMENOS FOGT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2024-04-30
    GENISYS TECHNOLOGY LIMITED
    - 2019-01-18 02717195
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-05-24 ~ 2008-09-10
    IIF 12 - Director → ME
  • 32
    WEALTH MANAGEMENT SOFTWARE LIMITED
    - now 03422853 03737776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-03-27
    WEALTH MANAGEMENT SOFTWARE PLC
    - 2006-12-07 03422853 03737776
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2008-09-10
    IIF 31 - Director → ME
  • 33
    WEALTH MANAGEMENT SYSTEMS LIMITED
    - now 03422846 03737905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2024-08-02
    LOGICAL SUPPORT SERVICES LIMITED - 2000-10-02
    LSS SUPPORT SERVICES LIMITED - 1998-08-18
    LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30
    52 VSQ LIMITED - 1997-09-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-24 ~ 2008-09-10
    IIF 30 - Director → ME
  • 34
    WEALTH SOFTWARE LIMITED
    04014775
    71 Fenchurch Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2005-06-08 ~ 2008-09-10
    IIF 16 - Director → ME
  • 35
    WEALTH SYSTEMS LIMITED
    04014710
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-08 ~ 2008-09-10
    IIF 13 - Director → ME
  • 36
    WOLF CAPITAL HOLDINGS LIMITED
    12513019
    1 Poultry, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-12 ~ 2020-08-18
    IIF 20 - Director → ME
    Person with significant control
    2020-03-12 ~ 2020-08-09
    IIF 37 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.