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.
Mr Nadeem Raza Wahid
Mr Nadeem Raza Wahid
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 1
11, Keel Drive, Birmingham, B13 9XD, England
IIF 2 IIF 3 681a, Stratford Road, Sparkhill, Birmingham, B11 4DX, England
IIF 4 IIF 5 IIF 6 683-687, Stratford Road, Sparkhill, Birmingham, B11 4DX, England
IIF 7 Ascot House, 246 Court Oak Road, Birmingham, B32 2EG, England
IIF 8 Saturn Business Centre, 52-68 Bissell Street, Birmingham, West Midlands, B5 7HP, United Kingdom
IIF 9 Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
Wahid, Nadeem Raza
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 10 681a, Stratford Road, Sparkhill, Birmingham, B11 4DX, England
Wahid, Nadeem Raza
British buying and selling real estate born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 11 Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
Wahid, Nadeem Raza
British company director born in August 1970Resident in England
Registered addresses and corresponding companiesWahid, Nadeem Raza
British director born in August 1970Resident in England
Registered addresses and corresponding companiesWahid, Nadeem Raza
British retail shows born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 21 1301, Stratford Road, Hall Green, Birmingham, West Midlands, B28 9HH, United Kingdom
Wahid, Nadeem Raza
British self employed born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 22 1333 Stratford Road.birmingham., Stratford Road, Hall Green, Birmingham, B28 9HW, England
- 1 1301 Stratford Road, Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2013-03-06 ~ dissolvedIIF 21 - Director → ME - 2 681a Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-1,591,074 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 1070 Stratford Road, Hall Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-11-18 ~ dissolvedIIF 12 - Director → ME
- 4 681a Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-135,267 GBP2024-03-29Person with significant control 2017-03-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 1333 Stratford Road.birmingham. Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,756 GBP2015-07-31Officer 2014-07-22 ~ dissolvedIIF 22 - Director → ME
- 6 Saturn Business Centre, 52 - 68 Bissell Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2016-04-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-26 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Officer 2012-10-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 8 681a Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-11,363 GBP2024-09-30Person with significant control 2017-06-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9 681a Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-24 ~ nowIIF 10 - Director → MEPerson with significant control 2023-01-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 Saturn Business Centre, 52-68 Bissell Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-299,976 GBP2023-10-31Officer 2015-05-16 ~ 2020-02-04IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 681a Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-1,591,074 GBP2024-09-30Officer 2014-12-08 ~ 2019-08-21IIF 19 - Director → ME
- 3 681a Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-135,267 GBP2024-03-29Officer 2017-03-27 ~ 2019-08-21IIF 17 - Director → ME
- 4 Ascot House, 246 Court Oak Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,811 GBP2018-05-31Officer 2015-05-08 ~ 2017-01-26IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Saturn Business Centre 52-68 Bissell Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)717,405 GBP2024-04-30Officer 2015-05-29 ~ 2015-06-26IIF 14 - Director → ME
- 6 681a Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-11,363 GBP2024-09-30Officer 2017-06-16 ~ 2019-08-30IIF 16 - Director → ME
- 7 681a Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-676,263 GBP2024-09-29Officer 2017-06-16 ~ 2019-08-21IIF 18 - Director → MEPerson with significant control 2017-06-16 ~ 2025-10-30IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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