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.
Malida, Nazir Harun
- British born in December 1968
Malida, Nazir Harun
Resident in United Kingdom
Registered addresses and corresponding companies109, Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 1 IIF 2130-132 Regent Road, Leicester, LE1 7PG, England
IIF 3 IIF 4Watergates Building, 109 Coleman Road, Leicester, LE5 4LE
IIF 5Watergates Building, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
IIF 6Watergates Building, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, England
IIF 7
- British accountant born in December 1968
Malida, Nazir Harun
Resident in United Kingdom
Registered addresses and corresponding companies109, Coleman Road, Leicester, LE5 4LE, England
IIF 8
- British director born in December 1968
Malida, Nazir Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Mr Nazir Harun Malida
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1968Registered addresses and corresponding companies
Malida, Nazir Harun
25 Evington Street, Leicester, Leicestershire, LE2 0SA
IIF 17
- British Registered addresses and corresponding companies
Malida, Nazir Harun
- British accountantRegistered addresses and corresponding companies
Malida, Nazir Harun
25 Evington Street, Leicester, Leicestershire, LE2 0SA
IIF 21
- Registered addresses and corresponding companies
Malida, Nazir Harun
109, Coleman Road, Leicester, LE5 4LE
IIF 22
- 1
AMFAAH INVESTMENTS LTD
07459584109 Coleman Road, LeicesterActive Corporate (10 parents)Officer2011-01-25 ~ 2019-05-09IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE - 2
FRIAR LANE (INV) LTD
12860192130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Officer2020-09-07 ~ nowIIF 3 - Director → ME - 3
H F PERMANENT HOUSE LTD
13717879130-132 Regent Road, Leicester, EnglandActive Corporate (2 parents)Officer2021-11-02 ~ nowIIF 4 - Director → ME - 4MY PETS PAL LIMITED - 2016-06-09109 Coleman Road, Leicester, United KingdomDissolved Corporate (5 parents)Officer2020-10-05 ~ dissolvedIIF 10 - Director → ME
- 5
R. S. DEVELOPERS LTD
064453428 Coplow Avenue, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2007-12-05 ~ dissolvedIIF 20 - Secretary → ME - 6
S.A.M.E INVESTMENTS LTD
07905961109 Coleman Road, LeicesterActive Corporate (7 parents)Officer2014-12-31 ~ 2015-05-31IIF 9 - Director → ME - 7TRANSMEAD SHIPPING LIMITED - 1988-02-29Parr Road Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (8 parents)Officer2011-04-28 ~ 2015-12-04IIF 22 - Secretary → ME
- 8
TRICOLOM LIMITED
050737801 Woodlands Close, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-05-08 ~ 2007-10-17IIF 21 - Secretary → ME - 9
TURKNEY INVESTMENTS LTD
03903821109 Coleman Road, LeicesterActive Corporate (7 parents)Officer2000-10-01 ~ nowIIF 18 - Secretary → ME - 10
WATERGATES AUDIT LTD
- 2019-10-10 11099653109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent)Officer2017-12-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
WATERGATES COSEC LTD
05964615Watergates Building, 109 Coleman Road, LeicesterActive Corporate (3 parents, 14 offsprings)Officer2011-10-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE - 12
WATERGATES DEVELOPMENTS T/A ALXR LTD
- 2020-09-29 07548864WATERGATES DEVELOPMENTS LTD
- 2020-09-21 07548864109 Coleman Road, LeicesterActive Corporate (3 parents)Officer2011-03-02 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 13
WATERGATES ESTATES LTD
07671997109 Coleman Road, LeicesterActive Corporate (4 parents, 3 offsprings)Officer2011-06-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-20IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
R F ACCOUNTING SOLUTIONS LTD
- 2000-07-03 03768376Watergates Building, 109 Coleman Road, Leicester, LeicestershireActive Corporate (5 parents, 2 offsprings)Officer2002-06-01 ~ nowIIF 6 - Director → ME2000-06-01 ~ 2000-10-01IIF 17 - Director → ME2000-10-01 ~ 2002-06-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
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