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.
Kiyani, Nadeem Maqsood
- British born in August 1970
Kiyani, Nadeem Maqsood
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1970
Kiyani, Nadeem Maqsood
Resident in England
Registered addresses and corresponding companiesC/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
IIF 5
- British chartered accountant born in August 1970
Kiyani, Nadeem Maqsood
Resident in England
Registered addresses and corresponding companiesAqa Education, Devas Street, Manchester, Lancashire, M15 6EX, United Kingdom
IIF 6
- British company director born in August 1970
Kiyani, Nadeem Maqsood
Resident in England
Registered addresses and corresponding companies - British director born in August 1970
Kiyani, Nadeem Maqsood
Resident in England
Registered addresses and corresponding companies - British property developer born in August 1970
Kiyani, Nadeem Maqsood
Resident in England
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 14
- British born in August 1970
Mr Nadeem Kiyani
Resident in England
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England
IIF 15
- British born in August 1970
Mr Nadeem Maqsood Kiyani
Resident in England
Registered addresses and corresponding companies
- 1ASSESSMENT AND QUALIFICATIONS ALLIANCE - 2012-10-01ASSESSMENT & QUALIFICATIONS ALLIANCE - 1998-11-30Devas Street, ManchesterActive Corporate (129 parents, 9 offsprings)Officer2017-07-05 ~ 2023-04-01IIF 6 - Director → ME
- 2
BILSTON PROPERTY LIMITED
1218483916 Admirals Way, London, EnglandDissolved Corporate (4 parents)Officer2019-09-02 ~ dissolvedIIF 10 - Director → ME - 3
BROOKLAND HOUSE (MARKET HARBOROUGH) LIMITED
1102681316 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-15 ~ dissolvedIIF 7 - Director → ME - 4EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05EDUTRUST ACADEMIES TRUST - 2008-05-22The Orangery, 28 Headlands, Kettering, EnglandActive Corporate (60 parents, 3 offsprings)Officer2017-11-10 ~ 2025-08-31IIF 9 - Director → ME
- 5
ENKAY CONSULTANCY LIMITED
149403144 Wordsworth Avenue, London, EnglandActive Corporate (2 parents)Officer2023-06-16 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-16 ~ 2023-08-30IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
ENKAY HOLDINGS LIMITED
1098393216 Beaufort Court Admirals Way, Docklands, London, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2017-09-27 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
ENKAY PROPERTIES LTD
095033504 Wordsworth Avenue, London, Essex, EnglandActive Corporate (2 parents)Officer2015-03-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HOLLY ROAD PROPERTY LIMITED
1218481816 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (4 parents)Officer2019-09-02 ~ dissolvedIIF 13 - Director → ME - 9
K&K PROJECTS LTD
110243126 Cardigan Gardens, Goodmayes, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2017-10-20 ~ dissolvedIIF 12 - Director → ME - 10
LIONS PDC 1 LIMITED
10985962Hunters Moon, Gorelands Lane, Chalfont St Giles, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2017-09-28 ~ nowIIF 1 - Director → ME - 11MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD - nowOne, Station Approach, Harlow, Essex, EnglandActive Corporate (38 parents)Officer2011-01-10 ~ 2011-06-26IIF 5 - Director → ME
- 12
SWINLEY ROAD PROPERTY LIMITED
11578118Douglas Bank House, Wigan Lane, Wigan, Lancashire, United KingdomActive Corporate (5 parents)Officer2018-09-19 ~ 2019-08-19IIF 8 - Director → ME - 13
TUFTON STREET LIMITED
1183287216 Beaufort Court Admirals Way, London, United KingdomDissolved Corporate (6 parents)Officer2019-02-18 ~ dissolvedIIF 14 - Director → ME - 14
ULTIMA ASSET MANAGEMENT LIMITED
1212180016 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (6 parents, 3 offsprings)Officer2019-07-25 ~ dissolvedIIF 11 - Director → ME
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