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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

Mahmood Bana

    Related profiles found in government register
  • Mahmood Bana
    South African born in October 1956

    Registered addresses and corresponding companies
    • 50, Woodgate, Leicester, LE3 5GF, England

      IIF 1
  • Hoosen Randeree
    South African born in October 1956

    Registered addresses and corresponding companies
  • Hoosen Randeree
    South African, born in October 1956

    Registered addresses and corresponding companies
  • Hoosen Randeree
    South African born in October 2022

    Registered addresses and corresponding companies
    • 84, Newman Street, London, W1T 3EU, United Kingdom

      IIF 35
  • Hoosen Goolam Mahomed Randeree
    South African born in October 1956

    Registered addresses and corresponding companies
    • 84, Newman Street, London, W1T 3EU, England

      IIF 36
  • Mr Hoosen Goolam Mahomed Randeree
    South African born in October 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Randeree, Hoosen Goolam Mahomed
    South African born in October 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 84, Newman Street, London, W1T 3EU, England

      IIF 41
  • Randeree, Hoosen Goolam Mahomed
    South African director born in October 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 375 Al Barsha Third, Po Box 34974, Dubai, United Arab Emirates

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    BIO INVESTMENTS LIMITED
    OE009363
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-31 ~ now
    IIF 32 - Ownership of shares - More than 25% OE
  • 2
    BRITLAND CORP
    OE003585
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Registered Corporate (3 parents)
    Beneficial owner
    2018-09-03 ~ 2022-12-24
    IIF 24 - Ownership of shares - More than 25% OE
  • 3
    CAICOS ASSOCIATES LIMITED
    OE012289
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-01 ~ now
    IIF 12 - Ownership of shares - More than 25% OE
  • 4
    CURRENCY HOLDINGS LIMITED
    OE009479
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-01 ~ now
    IIF 17 - Ownership of shares - More than 25% OE
  • 5
    DAMSON HOLDINGS LIMITED
    OE007692
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-31 ~ now
    IIF 36 - Has significant influence or control OE
  • 6
    DCD FINANCE (UK) LIMITED
    - now 03928481
    DCD MAIL ORDER LIMITED - 2001-04-05
    84 Newman Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-09-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DCD LONDON & MUTUAL PLC
    02896868
    84 Newman Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2018-09-20 ~ now
    IIF 37 - Has significant influence or control over the trustees of a trust OE
  • 8
    DCD PROPERTIES LIMITED
    03092306
    84 Newman Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 40 - Has significant influence or control over the trustees of a trust OE
  • 9
    ELLSWORTH PROPERTIES LIMITED
    OE009385
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-01 ~ now
    IIF 35 - Ownership of shares - More than 25% OE
  • 10
    EMPRESS HOLDINGS SA
    OE012939
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Removed Corporate (1 parent)
    Beneficial owner
    2018-10-31 ~ now
    IIF 28 - Ownership of shares - More than 25% OE
  • 11
    ENSIGN INVESTMENTS LIMITED
    OE006825
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-22 ~ now
    IIF 7 - Ownership of shares - More than 25% OE
  • 12
    EPHOR HOLDINGS LIMITED
    OE023599
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-24 ~ now
    IIF 6 - Ownership of shares - More than 25% OE
  • 13
    GLADSTONE PROPERTIES LIMITED
    OE009883
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2018-10-31 ~ now
    IIF 1 - Has significant influence over the entity as the trustees of a trust OE
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 1 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust OE
  • 14
    GOLDSTOCK CORPORATION
    OE006817
    Suite 202 Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-22 ~ now
    IIF 10 - Ownership of shares - More than 25% OE
  • 15
    GRANTCHESTER SERVICES LIMITED
    OE014471
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-31 ~ now
    IIF 19 - Ownership of shares - More than 25% OE
  • 16
    GRESHAM PROPERTIES LIMITED
    OE004834 02009341
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2021-05-20 ~ 2023-10-18
    IIF 27 - Right to appoint or remove directors as the trustees of a trust OE
  • 17
    HALKIN INVESTMENTS LIMITED
    OE026531
    Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahé, Seychelles
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer
    2024-12-02 ~ now
    IIF 42 - Managing Officer → ME
  • 18
    HEDGE INVESTMENTS LIMITED
    OE009567
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-01 ~ now
    IIF 13 - Ownership of shares - More than 25% OE
  • 19
    HOLBROOK INVESTMENTS LIMITED
    OE006610
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-22 ~ now
    IIF 15 - Ownership of shares - More than 25% OE
  • 20
    JULIETTE PROPERTIES LIMITED
    OE006812
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-22 ~ now
    IIF 20 - Ownership of shares - More than 25% OE
  • 21
    JUPITER INVESTMENTS LIMITED
    OE009454 03375954
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-03 ~ now
    IIF 2 - Ownership of shares - More than 25% OE
  • 22
    KENNINGTON INVESTMENTS LIMITED
    OE030819
    Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Registered Corporate (6 parents)
    Beneficial owner
    2022-01-27 ~ 2023-08-23
    IIF 25 - Ownership of shares - More than 25% OE
  • 23
    LAWFORD PROPERTIES LIMITED
    OE023690 OE026042
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-20 ~ now
    IIF 5 - Has significant influence over the entity as the trustees of a trust OE
  • 24
    LAWFORD PROPERTIES LIMITED
    OE026042 OE023690
    3rd Floor, Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2021-05-20 ~ now
    IIF 29 - Has significant influence over the entity as the trustees of a trust OE
  • 25
    MANTON PROPERTIES LIMITED
    OE019933
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2013-07-14 ~ now
    IIF 8 - Ownership of shares - More than 25% OE
  • 26
    MANTRA HAY LIMITED
    OE006748
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-05 ~ now
    IIF 22 - Ownership of shares - More than 25% OE
  • 27
    MORLEY INVESTMENTS LIMITED
    OE009410
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Active Corporate (1 parent)
    Beneficial owner
    2018-10-31 ~ now
    IIF 31 - Ownership of shares - More than 25% OE
  • 28
    MULBERRY PROPERTIES LIMITED
    OE006755
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-22 ~ now
    IIF 18 - Ownership of shares - More than 25% OE
  • 29
    OUTBACK PROPERTIES LIMITED
    OE020042
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-07 ~ now
    IIF 3 - Ownership of shares - More than 25% OE
  • 30
    POTTERBRIDGE INVESTMENTS LIMITED
    OE006648
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-22 ~ now
    IIF 16 - Ownership of shares - More than 25% OE
  • 31
    RASCO INVESTMENTS LIMITED
    OE009432
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-31 ~ now
    IIF 14 - Ownership of shares - More than 25% OE
  • 32
    RICHMOND FINANCE INC
    OE006808
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-28 ~ now
    IIF 21 - Ownership of shares - More than 25% OE
  • 33
    SALCOTT INVESTMENTS LIMITED
    OE011319
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2018-10-31 ~ now
    IIF 4 - Ownership of shares - More than 25% OE
  • 34
    SOLAR ENTERPRISES LIMITED
    OE008733
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-01 ~ now
    IIF 11 - Ownership of shares - More than 25% OE
  • 35
    ST HELENS-BG PROPERTIES LIMITED
    OE006845
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-22 ~ now
    IIF 33 - Ownership of shares - More than 25% OE
  • 36
    STALLION INVESTMENTS LIMITED
    OE012938
    Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2018-10-31 ~ now
    IIF 26 - Ownership of shares - More than 25% OE
  • 37
    TARHOUSE MANAGEMENT LIMITED
    - now 01290055
    LEFTMIST LIMITED - 1977-12-31
    84 Newman Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-07 ~ now
    IIF 38 - Has significant influence or control over the trustees of a trust OE
  • 38
    THOR HOLDINGS LIMITED
    OE012315
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-01 ~ now
    IIF 30 - Ownership of shares - More than 25% OE
  • 39
    VENTURA PROPERTIES LIMITED
    OE009442
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-29 ~ now
    IIF 34 - Ownership of shares - More than 25% OE
  • 40
    YORKE PROPERTIES LIMITED
    OE007017
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-22 ~ now
    IIF 23 - Ownership of shares - More than 25% OE
  • 41
    ZAM CAPITAL INC
    OE018150
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-31 ~ now
    IIF 9 - Ownership of shares - More than 25% OE
  • 42
    ZEGNA PROPERTIES LIMITED
    15274417
    84 Newman Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 41 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.