The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Imam, Nadia Momin
Born in January 1982Individual (75 offsprings)Officer
2023-07-01 ~ nowOF - Director → CIF 0Mrs Nadia Momin Imam
Born in January 1982Individual (75 offsprings)Person with significant control 2023-07-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Imam, Mohammed Adnan
Director born in February 1976Individual (75 offsprings)Officer 2023-06-16 ~ 2023-06-30OF - Director → CIF 0 - 2GROVE CONTRACTORS LIMITED - 2011-10-03IPE-SOND PROJECTS LIMITED - 2016-02-10
22, Gilbert Street, London, EnglandActive Corporate (1 parent, 51 offsprings)Profit/Loss (Company account)-811,367 GBP2023-04-01 ~ 2024-09-29Person with significant control2023-06-16 ~ 2023-07-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
NMI PE INVESTMENTS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
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NMI PE INVESTMENTS LIMITED
InfoBRENTWOOD PROPERTIES 2 LIMITED - 2024-02-12Registered number 1494164122 Gilbert Street, London W1K 5HDPRIVATE LIMITED COMPANY incorporated on 2023-06-16 (2 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0NMI PE INVESTMENTS LIMITED
SRegistered number 1494164122, Gilbert Street, London, England, W1K 5HDLimited Company in England & Wales Companies House, EnglandCIF 1Limited Company in England And Wales Companies House, EnglandCIF 2NMI PE INVESTMENTS LIMITED
SRegistered number 149416412nd Floor, 22, Gilbert Street, London, United Kingdom, W1K 5HDLimited in Nmi Pe Investments Limited, United KingdomCIF 3
- 1BRENTWOOD PROPERTIES 1 LIMITED - 2024-02-07NMI IPE INVESTMENTS LIMITED - 2024-02-09Grosvenor House, London Road, Redhill, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-02-28Person with significant control 2024-05-08 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 222 Gilbert Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-04-01 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3
NMI VENTURES LIMITED
- nowIPE EQUITY MANAGEMENT LIMITED - 2022-04-132nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Person with significant control 2023-07-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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