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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.

Jump to: Offsprings
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
  • Mirza, Jawad
    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 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 (more)(less)
    • 26, Swanage Waye, Hayes, UB4 0NY, England

      IIF 20 IIF 21
    • 26, Swanage Waye, Hayes, UB4 0NY, United Kingdom

      IIF 22
    • 7, Fifth Avenue, Hayes, UB3 2ER, England

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

    Resident in United Kingdom

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

      IIF 24
  • 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 25
  • Mirza, Jawad
    British born in November 2001

    Resident in England

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

      IIF 26
child relation
Offspring entities and appointments 13
  • 1
    67 ST JOSEPHS DRIVE LIMITED
    13510805
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2021-07-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    77 EVELYN GROVE LIMITED
    16261032
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    8 HARTINGTON ROAD LTD
    13360288
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 4
    86 HAMBROUGH ROAD LIMITED
    14089532
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    AMBASSADOR TRAVELS LIMITED
    - now 14452941
    AMBASSADOR RENTALS LIMITED
    - 2023-03-07 14452941
    The Atrium, 1 Harefield Road, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2022-10-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    BALANCE MY BOOKS LIMITED
    15207362
    Rowan House, Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    CRYPTOCENTRAL LIMITED
    11205686
    Flat 1 86 High Street, Egham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ 2019-02-01
    IIF 23 - Director → ME
    Person with significant control
    2018-02-14 ~ 2019-02-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    HI TECH DESIGN AND BUILD LTD
    12586640
    Rowan House Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2020-05-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 9
    JFR PROPERTIES LIMITED
    12941712
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    MIRZA HOLDINGS LTD
    12073896
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2019-06-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 11
    MIRZA PROPERTIES LTD
    12073835
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2019-06-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 12
    UB1 INVESTMENTS LIMITED
    17205380
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 13
    UB1 PROPERTIES LIMITED
    14996853
    C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2023-07-11 ~ 2024-08-01
    IIF 24 - Director → ME
    Person with significant control
    2023-07-11 ~ 2024-08-01
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.