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.
Mrs Nazma Gheerow
- Mauritian born in March 1953
Mrs Nazma Gheerow
Resident in Mauritius
Registered addresses and corresponding companies - Mauritian born in March 1953
Ms Nazma Gheerow
Resident in Mauritius
Registered addresses and corresponding companies - Mauritian born in March 1953
Nazma Gheerow
Resident in Mauritius
Registered addresses and corresponding companies1st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, CV6 2GY, United Kingdom
IIF 71st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY, United Kingdom
IIF 8 IIF 9Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 10Suite 319-3,32, Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 11Suite 319-3,32, Threadneedle Street, London, United Kingdom, EC2R 8AY, United Kingdom
IIF 12
- Mauritian company director born in March 1953
Nazma, Gheerow
Resident in Mauritius
Registered addresses and corresponding companiesSuite 319-3, 32 Threadneedle Street, London, United Kingdom
IIF 13
- Mauritian clothing entrepreneur born in March 1953
Gheerow, Nazma
Resident in Mauritius
Registered addresses and corresponding companies - Mauritian company director born in March 1953
Gheerow, Nazma
Resident in Mauritius
Registered addresses and corresponding companies - Mauritian director born in March 1953
Gheerow, Nazma
Resident in Mauritius
Registered addresses and corresponding companies1st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, CV6 2GY, United Kingdom
IIF 211st Floor, Office 8, The Business Resource Network, Whateley's Drive, Kenilworth, CV8 2GY, United Kingdom
IIF 22 IIF 23The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY, United Kingdom
IIF 24Suite 211-2, Westbourne House, 14-16 Westbourne Grove, London, W2 5RH, United Kingdom
IIF 25Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 26 IIF 27Suite 319-3, 1 Royal Exchange Avenue, London, United Kingdom
IIF 28Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Suite 319-3,32, Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 33Suite 319-3,32, Threadneedle Street, London, United Kingdom, EC2R 8AY, United Kingdom
IIF 344 Wren Court, New Road, Langley, Slough, Berkshire, SL3 8JL, United Kingdom
IIF 35 IIF 36
- Mauritian dressmaker born in March 1953
Gheerow, Nazma
Resident in Mauritius
Registered addresses and corresponding companiesSuite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 37
- Mauritian entrepeneur born in March 1953
Gheerow, Nazma
Resident in Mauritius
Registered addresses and corresponding companies18, Lois Xaviar Street, Port Louis, Mauritius
IIF 38
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BELLE END LTD.
108556601st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, United KingdomDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2
BRONK TRADE LIMITED
05374745Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 37 - Director → ME - 3
CENTERFIELD LTD
08226358Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (2 parents)Officer2013-02-24 ~ dissolvedIIF 15 - Director → ME - 4
DATOTA CONSULTANCY LTD
09492385Pinewood Chineham Business Park Crockford Lane, Chineham, BasingstokeDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
DREAMTECH SOLUTIONS LIMITED
08239282Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-03 ~ dissolvedIIF 25 - Director → ME - 6
ELDORADO INTERNATIONAL HOLDINGS LIMITED
10337522Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 7
EXOSTREAM LIMITED
09487604Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-01-05 ~ dissolvedIIF 18 - Director → ME - 8
FORTWORTH LIMITED
108573651st Floor, Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 9
IDITECH LIMITED
0969503353 Whateleys Drive, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2015-07-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 10
ILC CONTRACT LIMITED
05050852Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (7 parents)Officer2014-10-07 ~ dissolvedIIF 16 - Director → ME - 11
LADARIA COMPANY LTD
SC544650272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-06 ~ dissolvedIIF 30 - Director → ME - 12
MARBITA BUSINESS LTD
119133794385, 11913379 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2019-03-29 ~ 2020-07-10IIF 27 - Director → ME - 13
MOUNTLINE LIMITED
09209300Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 14
MUNDO SUPPLEMENTS LTD
09810010The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-05 ~ dissolvedIIF 24 - Director → ME - 15
NEW MILTON LIMITED
07755580Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 16
NORALEX LIMITED
09487457Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 36 - Director → ME - 17
NOVA ENERGY INVEST LIMITED
07755234Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-18 ~ dissolvedIIF 32 - Director → ME - 18
QUICK SLIM LTD
08194245The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2012-12-11 ~ dissolvedIIF 38 - Director → ME - 19
QUILTREEN LTD
08387824The Business Resource Network, Whateley's Drive, Kenilworth, United KingdomDissolved Corporate (5 parents)Officer2013-02-04 ~ 2013-02-04IIF 29 - Director → ME - 20
SKYFLIER LIMITED
09241896Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-05 ~ dissolvedIIF 31 - Director → ME - 21
STRAND CSP COMPLIANCE LTD
08120573Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 22
THRACETON LIMITED
108657591st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, United KingdomDissolved Corporate (1 parent)Officer2017-07-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 23
TRAFALGAR CSP COMPLIANCE LTD
08120548Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (4 parents)Officer2017-01-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 24
VANITE LIMITED
10670800Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-03-15 ~ dissolvedIIF 28 - Director → ME - 25
VENTURE PACIFIC LTD.
108551661st Floor Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, United KingdomDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 26
VINEMAX LIMITED
10337807Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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