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 Jawad Mirza

    Related profiles found in government register
  • Mr Jawad Mirza
    British born in November 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, United Kingdom

      IIF 1
    • 26, Swanage Waye, Hayes, Middlesex, UB4 0NY, England

      IIF 2 IIF 3 IIF 4
    • 26, Swanage Waye, Hayes, Middlesex, UB4 0NY, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 26, Swanage Waye, Hayes, Middlesex, UB40NY, England

      IIF 8
    • 26, Swanage Waye, Hayes, Middlesex, UB40NY, United Kingdom

      IIF 9
    • 26, Swanage Waye, Hayes, UB4 0NY, England

      IIF 10
    • 7, Fifth Avenue, Hayes, UB3 2ER, England

      IIF 11
  • Mirza, Jawad
    British businessman born in November 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Fifth Avenue, Hayes, UB3 2ER, England

      IIF 12
  • Mirza, Jawad
    British company director born in November 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, United Kingdom

      IIF 13
    • 26, Swanage Waye, Hayes, Middlesex, UB4 0NY, England

      IIF 14 IIF 15
    • 26, Swanage Waye, Hayes, Middlesex, UB4 0NY, United Kingdom

      IIF 16 IIF 17 IIF 18
    • 26, Swanage Waye, Hayes, UB4 0NY, England

      IIF 21
    • 26, Swanage Waye, Hayes, UB4 0NY, United Kingdom

      IIF 22
  • Mr Jawad Mirza
    British born in November 2001

    Resident in England

    Registered addresses and corresponding companies
    • 26, Swanage Waye, Hayes, Middlesex, UB4 0NY, England

      IIF 23
  • Mirza, Jawad
    British company director born in November 2001

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    26 Swanage Waye, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,332 GBP2023-07-30
    Officer
    2021-07-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    26 Swanage Waye, Hayes, Middlesex, England
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    26 Swanage Waye, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,553 GBP2023-04-30
    Officer
    2023-05-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 4
    26 Swanage Waye, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -4,774 GBP2023-05-31
    Officer
    2022-05-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    AMBASSADOR RENTALS LIMITED - 2023-03-07
    The Atrium, 1 Harefield Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    909 GBP2023-10-31
    Officer
    2022-10-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    Rowan House, Delamare Road, Cheshunt, Waltham Cross, England
    Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    Rowan House Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    22,230 GBP2023-05-31
    Officer
    2020-05-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 8
    26 Swanage Waye, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    9,716 GBP2023-10-31
    Officer
    2022-09-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 9
    26 Swanage Waye, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    16,317 GBP2023-06-29
    Officer
    2019-06-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 10
    26 Swanage Waye, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    10,197 GBP2023-06-29
    Officer
    2019-06-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Flat 1 86 High Street, Egham, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-14 ~ 2019-02-01
    IIF 12 - director → ME
    Person with significant control
    2018-02-14 ~ 2019-02-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
    Corporate (2 parents)
    Officer
    2023-07-11 ~ 2024-08-01
    IIF 17 - director → ME
    Person with significant control
    2023-07-11 ~ 2024-08-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.