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 Nasim Azam
Mr Nasim Azam
British born in January 1974Resident in England
Registered addresses and corresponding companiesMr Naz Asam
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 5
Suite 112, 149 Station Road, Edgware, HA8 7JS, England
Azam, Nasim
British director born in January 1974Resident in England
Registered addresses and corresponding companiesAsam, Naz
British director born in January 1974Resident in England
Registered addresses and corresponding companiesAzam, Nasim
British managerRegistered addresses and corresponding companies
IIF 16 98, Whitchurch Gardens, Edgware, Middlesex, HA8 6PB, United Kingdom
- 1
ABACUS CAPITAL LTD
- nowABACUS AGENCY LIMITED - 2005-12-14ABACUS BUSINESS SALES LIMITED - 2012-02-13 98 Whitchurch Gardens, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)64,535 GBP2019-03-31Officer
2008-05-24 ~ dissolvedIIF 12 - Director → ME - 2
HZT 1 LTD
- nowHALAL ZAKAT LTD - 2018-03-13 98 Whitchurch Gardens, Edgware, EnglandDissolved Corporate (2 parents)Equity (Company account)74 GBP2019-03-31Officer 2015-03-31 ~ dissolvedIIF 13 - Director → ME - 3 11 Cambrai Drive, Birmingham, W MidlandsActive Corporate (2 parents)Person with significant control 2025-01-22 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 11 Cambrai Drive, Birmingham, W MidlandsActive Corporate (2 parents)Person with significant control 2024-12-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 11 Cambrai Drive, Birmingham, W MidlandsActive Corporate (2 parents)Person with significant control 2025-01-23 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6 11 Cambria Drive, Birmingham, W MidlandsActive Corporate (2 parents)Person with significant control 2025-01-23 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1
ABACUS CAPITAL LTD
- nowABACUS AGENCY LIMITED - 2005-12-14ABACUS BUSINESS SALES LIMITED - 2012-02-13 98 Whitchurch Gardens, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)64,535 GBP2019-03-31Officer 2008-05-24 ~ 2015-03-31IIF 16 - Secretary → ME - 2 98 Whitchurch Gardens, Edgware, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2020-03-31Officer 2019-12-28 ~ 2021-03-31IIF 11 - Director → ME 2012-12-14 ~ 2019-12-28IIF 14 - Director → ME
- 3 98 Whitchurch Gardens, Edgware, EnglandDissolved Corporate (2 parents)Equity (Company account)40 GBP2019-03-31Officer 2016-10-07 ~ 2019-12-31IIF 15 - Director → MEPerson with significant control 2016-10-07 ~ 2017-01-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)152,234 GBP2024-03-31Officer 2013-07-17 ~ 2019-10-16IIF 10 - Director → ME
- 5 11 Cambrai Drive, Birmingham, W MidlandsActive Corporate (2 parents)Officer 2023-01-23 ~ 2024-01-05IIF 6 - Director → ME
- 6 11 Cambrai Drive, Birmingham, W MidlandsActive Corporate (2 parents)Officer 2022-12-07 ~ 2024-01-05IIF 8 - Director → ME
- 7 11 Cambrai Drive, Birmingham, W MidlandsActive Corporate (2 parents)Officer 2023-01-24 ~ 2024-01-05IIF 7 - Director → ME
- 8 11 Cambria Drive, Birmingham, W MidlandsActive Corporate (2 parents)Officer 2023-01-24 ~ 2024-01-05IIF 9 - Director → ME
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