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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hasan Imam Mirza

    Related profiles found in government register
  • Mr Hasan Imam Mirza
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 1 IIF 2
  • Mr Hasan Mirza
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 3 IIF 4
  • Mirza, Hasan Imam
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Galpins Road, Thornton Heath, Surrey, CR7 6EL

      IIF 5
  • Mirza, Hasan Imam
    British chartered accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Upper Tachbrook Street, London, SW1V 1SH, England

      IIF 6

    • 120, Moorgate, London, EC2M 6UR, England

      IIF 7

    • 74, Park Hill Road, Wallington, SM6 0RQ, England

      IIF 8 IIF 9 IIF 10

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 12
  • Mr Hasan Imam Mirza
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Papworth Hotel, Ermine Street South, Papworth Everard, Cambridge, CB23 3PB, England

      IIF 13

    • Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EC1R 0RR, United Kingdom

      IIF 14

    • 74, Park Hill Road, Wallington, SM6 0RQ, England

      IIF 15 IIF 16 IIF 17

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 22

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 23 IIF 24
  • Mirza, Hasan
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Park Hill Road, Wallington, SM6 0RQ, England

      IIF 25
  • Mirza, Hasan
    British chartered accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 26 IIF 27
  • Mirza, Hasan Imam
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34a, Sydenham Road, Croydon, CR0 2EF, England

      IIF 28

    • Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England

      IIF 29 IIF 30

    • 74, Park Hill Road, Wallington, SM6 0RQ, England

      IIF 31 IIF 32

    • Cantium House, Railway Approach, Wallington, Surrey, SM6 0DZ, United Kingdom

      IIF 33

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 34

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 35 IIF 36
  • Mirza, Hasan

    Registered addresses and corresponding companies

    • 74, Park Hill Road, Wallington, SM6 0RQ, England

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    1412 LIMITED - 2010-01-21
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,976 GBP2024-03-31
    Officer
    2009-09-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    74 Park Hill Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,413 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    74 Park Hill Road, Wallington, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    74 Park Hill Road, Wallington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 31 - director → ME
  • 5
    74 Park Hill Road, Wallington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    74 Park Hill Road, Wallington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2012-09-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 7
    74 Park Hill Road, Wallington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2012-09-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 8
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    211,449 GBP2023-12-31
    Officer
    2018-01-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    NATIONWIDE FLEET SERVICES WELLBEING LIMITED - 2020-06-24
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,174 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-05 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    34a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,022 GBP2023-08-31
    Officer
    2023-06-01 ~ now
    IIF 28 - director → ME
  • 14
    74 Park Hill Road, Wallington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-19 ~ now
    IIF 25 - director → ME
    2014-12-19 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    74 Park Hill Road, Wallington, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,490 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to surplus assets - 75% or more → OE
    IIF 19 - Right to appoint or remove members → OE
Ceased 6
  • 1
    MJB SC LIMITED - 2016-07-27
    Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,130 GBP2024-03-31
    Officer
    2022-09-21 ~ 2022-12-17
    IIF 29 - director → ME
  • 2
    Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-21 ~ 2022-12-17
    IIF 30 - director → ME
  • 3
    PREMIUM TYRES AND AUTO LIMITED - 2021-04-29
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -348,199 GBP2023-12-31
    Officer
    2021-04-22 ~ 2023-12-19
    IIF 35 - director → ME
    Person with significant control
    2021-04-22 ~ 2023-12-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    74 Park Hill Road, Wallington, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2013-04-10 ~ 2017-01-01
    IIF 7 - director → ME
  • 5
    34a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,022 GBP2023-08-31
    Officer
    2014-08-19 ~ 2021-05-29
    IIF 10 - director → ME
    2012-08-10 ~ 2013-06-20
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    2015-05-22 ~ 2019-01-10
    IIF 6 - director → ME
    Person with significant control
    2017-05-22 ~ 2019-01-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.