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
Mahmood Bana
- South African born in October 1956Registered addresses and corresponding companies
Mahmood Bana
50, Woodgate, Leicester, LE3 5GF, England
IIF 1
- South African born in October 1956Registered addresses and corresponding companies
Hoosen Randeree
84, Newman Street, 84 Newman Street, London, W1T 3EU, United Kingdom
IIF 284, Newman Street, London, W1T 3EU, England
IIF 3 IIF 4 IIF 5 (more)(less)84, Newman Street, London, W1T 3EU, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)85, Strand, London, WC2R 0DW, England
IIF 24 IIF 25 IIF 26 (more)(less)
- South African, born in October 1956Registered addresses and corresponding companies
Hoosen Randeree
85, Strand, London, WC2R 0DW, England
IIF 28 IIF 29 IIF 30 (more)(less)
- South African born in October 2022Registered addresses and corresponding companies
Hoosen Randeree
84, Newman Street, London, W1T 3EU, United Kingdom
IIF 35
- South African born in October 1956Registered addresses and corresponding companies
Hoosen Goolam Mahomed Randeree
84, Newman Street, London, W1T 3EU, England
IIF 36
- South African born in October 1956
Mr Hoosen Goolam Mahomed Randeree
Resident in United Arab Emirates
Registered addresses and corresponding companies - South African born in October 1956
Randeree, Hoosen Goolam Mahomed
Resident in United Arab Emirates
Registered addresses and corresponding companies84, Newman Street, London, W1T 3EU, England
IIF 41
- South African director born in October 1956
Randeree, Hoosen Goolam Mahomed
Resident in United Arab Emirates
Registered addresses and corresponding companies375 Al Barsha Third, Po Box 34974, Dubai, United Arab Emirates
IIF 42
Related profiles found in government register
Offspring entities and appointments
42
- 1
BIO INVESTMENTS LIMITED
OE009363Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-10-31 ~ nowIIF 32 - Ownership of shares - More than 25% → OE - 2
BRITLAND CORP
OE003585Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (3 parents)Beneficial owner2018-09-03 ~ 2022-12-24IIF 24 - Ownership of shares - More than 25% → OE - 3
CAICOS ASSOCIATES LIMITED
OE012289Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-07-01 ~ nowIIF 12 - Ownership of shares - More than 25% → OE - 4
CURRENCY HOLDINGS LIMITED
OE009479Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-07-01 ~ nowIIF 17 - Ownership of shares - More than 25% → OE - 5
DAMSON HOLDINGS LIMITED
OE007692Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-10-31 ~ nowIIF 36 - Has significant influence or control → OE - 6DCD MAIL ORDER LIMITED - 2001-04-0584 Newman Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2018-09-20 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DCD LONDON & MUTUAL PLC
0289686884 Newman Street, London, EnglandActive Corporate (16 parents, 9 offsprings)Person with significant control2018-09-20 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE - 8
DCD PROPERTIES LIMITED
0309230684 Newman Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-04-18IIF 40 - Has significant influence or control over the trustees of a trust → OE - 9
ELLSWORTH PROPERTIES LIMITED
OE009385Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-04-01 ~ nowIIF 35 - Ownership of shares - More than 25% → OE - 10
EMPRESS HOLDINGS SA
OE012939Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRemoved Corporate (1 parent)Beneficial owner2018-10-31 ~ nowIIF 28 - Ownership of shares - More than 25% → OE - 11
ENSIGN INVESTMENTS LIMITED
OE006825Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-02-22 ~ nowIIF 7 - Ownership of shares - More than 25% → OE - 12
EPHOR HOLDINGS LIMITED
OE023599Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2022-12-24 ~ nowIIF 6 - Ownership of shares - More than 25% → OE - 13
GLADSTONE PROPERTIES LIMITED
OE009883Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2018-10-31 ~ nowIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Has significant influence over the entity as the trustees of a trust → OEIIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE - 14
GOLDSTOCK CORPORATION
OE006817Suite 202 Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-02-22 ~ nowIIF 10 - Ownership of shares - More than 25% → OE - 15
GRANTCHESTER SERVICES LIMITED
OE014471Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-10-31 ~ nowIIF 19 - Ownership of shares - More than 25% → OE - 16
- 17
HALKIN INVESTMENTS LIMITED
OE026531Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahé, SeychellesRegistered Corporate (3 parents)OfficerResponsible for managing officer2024-12-02 ~ nowIIF 42 - Managing Officer → ME - 18
HEDGE INVESTMENTS LIMITED
OE009567Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-07-01 ~ nowIIF 13 - Ownership of shares - More than 25% → OE - 19
HOLBROOK INVESTMENTS LIMITED
OE006610Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-02-22 ~ nowIIF 15 - Ownership of shares - More than 25% → OE - 20
JULIETTE PROPERTIES LIMITED
OE006812Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-02-22 ~ nowIIF 20 - Ownership of shares - More than 25% → OE - 21
- 22
KENNINGTON INVESTMENTS LIMITED
OE030819Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (6 parents)Beneficial owner2022-01-27 ~ 2023-08-23IIF 25 - Ownership of shares - More than 25% → OE - 23
- 24
- 25
MANTON PROPERTIES LIMITED
OE019933Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2013-07-14 ~ nowIIF 8 - Ownership of shares - More than 25% → OE - 26
MANTRA HAY LIMITED
OE006748Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2019-02-05 ~ nowIIF 22 - Ownership of shares - More than 25% → OE - 27
MORLEY INVESTMENTS LIMITED
OE009410Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesActive Corporate (1 parent)Beneficial owner2018-10-31 ~ nowIIF 31 - Ownership of shares - More than 25% → OE - 28
MULBERRY PROPERTIES LIMITED
OE006755Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-02-22 ~ nowIIF 18 - Ownership of shares - More than 25% → OE - 29
OUTBACK PROPERTIES LIMITED
OE020042Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-11-07 ~ nowIIF 3 - Ownership of shares - More than 25% → OE - 30
POTTERBRIDGE INVESTMENTS LIMITED
OE006648Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-02-22 ~ nowIIF 16 - Ownership of shares - More than 25% → OE - 31
RASCO INVESTMENTS LIMITED
OE009432Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-10-31 ~ nowIIF 14 - Ownership of shares - More than 25% → OE - 32
RICHMOND FINANCE INC
OE006808Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-02-28 ~ nowIIF 21 - Ownership of shares - More than 25% → OE - 33
SALCOTT INVESTMENTS LIMITED
OE011319Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2018-10-31 ~ nowIIF 4 - Ownership of shares - More than 25% → OE - 34
SOLAR ENTERPRISES LIMITED
OE008733Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2022-11-01 ~ nowIIF 11 - Ownership of shares - More than 25% → OE - 35
ST HELENS-BG PROPERTIES LIMITED
OE006845Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-02-22 ~ nowIIF 33 - Ownership of shares - More than 25% → OE - 36
STALLION INVESTMENTS LIMITED
OE012938Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2018-10-31 ~ nowIIF 26 - Ownership of shares - More than 25% → OE - 37LEFTMIST LIMITED - 1977-12-3184 Newman Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-10-07 ~ nowIIF 38 - Has significant influence or control over the trustees of a trust → OE
- 38
THOR HOLDINGS LIMITED
OE012315Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-07-01 ~ nowIIF 30 - Ownership of shares - More than 25% → OE - 39
VENTURA PROPERTIES LIMITED
OE009442Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2020-09-29 ~ nowIIF 34 - Ownership of shares - More than 25% → OE - 40
YORKE PROPERTIES LIMITED
OE007017Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-02-22 ~ nowIIF 23 - Ownership of shares - More than 25% → OE - 41
ZAM CAPITAL INC
OE018150Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2018-10-31 ~ nowIIF 9 - Ownership of shares - More than 25% → OE - 42
ZEGNA PROPERTIES LIMITED
1527441784 Newman Street, London, EnglandActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.