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

Malida, Nazir Harun

    Related profiles found in government register
  • Malida, Nazir Harun
    British

    Registered addresses and corresponding companies

    • 109, Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 1

    • 25 Evington Street, Leicester, Leicestershire, LE2 0SA

      IIF 2

    • 8, Coplow Avenue, Leicester, Leicestershire, LE5 5WA, United Kingdom

      IIF 3
  • Malida, Nazir Harun
    British accountant

    Registered addresses and corresponding companies

    • 25 Evington Street, Leicester, Leicestershire, LE2 0SA

      IIF 4
  • Malida, Nazir Harun
    British accountant born in December 1968

    Registered addresses and corresponding companies

    • 25 Evington Street, Leicester, Leicestershire, LE2 0SA

      IIF 5
  • Malida, Nazir Harun

    Registered addresses and corresponding companies

    • 109, Coleman Road, Leicester, LE5 4LE

      IIF 6
  • Malida, Nazir Harun
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Coleman Road, Leicester, LE5 4LE, England

      IIF 7

    • 109, Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 8

    • Watergates Building, 109 Coleman Road, Leicester, LE5 4LE

      IIF 9

    • Watergates Building, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE

      IIF 10
  • Malida, Nazir Harun
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 11 IIF 12

    • 130-132 Regent Road, Leicester, LE1 7PG, England

      IIF 13 IIF 14

    • Watergates Building, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, England

      IIF 15 IIF 16
  • Mr Nazir Harun Malida
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    109 Coleman Road, Leicester
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,423,919 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    231,111 GBP2023-09-30
    Officer
    2020-09-07 ~ now
    IIF 13 - director → ME
  • 3
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -512,133 GBP2023-12-31
    Officer
    2021-11-02 ~ now
    IIF 14 - director → ME
  • 4
    MY PETS PAL LIMITED - 2016-06-09
    109 Coleman Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -131,116 GBP2023-02-28
    Officer
    2020-10-05 ~ dissolved
    IIF 15 - director → ME
  • 5
    8 Coplow Avenue, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    109 Coleman Road, Leicester
    Corporate (3 parents)
    Equity (Company account)
    209,173 GBP2024-03-31
    Officer
    2000-10-01 ~ now
    IIF 1 - secretary → ME
  • 7
    WATERGATES AUDIT LTD - 2019-10-10
    109 Coleman Road, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,410 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    Watergates Building, 109 Coleman Road, Leicester
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    WATERGATES DEVELOPMENTS T/A ALXR LTD - 2020-09-29
    WATERGATES DEVELOPMENTS LTD - 2020-09-21
    109 Coleman Road, Leicester
    Corporate (3 parents)
    Equity (Company account)
    -39,175 GBP2024-03-31
    Officer
    2011-03-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    109 Coleman Road, Leicester
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,414 GBP2023-12-31
    Officer
    2011-06-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    R F ACCOUNTING SOLUTIONS LTD - 2000-07-03
    Watergates Building, 109 Coleman Road, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1,084,030 GBP2023-11-30
    Officer
    2002-06-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    109 Coleman Road, Leicester
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,423,919 GBP2023-12-31
    Officer
    2011-01-25 ~ 2019-05-09
    IIF 7 - director → ME
  • 2
    109 Coleman Road, Leicester
    Corporate (2 parents)
    Equity (Company account)
    19,380 GBP2023-05-31
    Officer
    2014-12-31 ~ 2015-05-31
    IIF 12 - director → ME
  • 3
    TRANSMEAD SHIPPING LIMITED - 1988-02-29
    Parr Road Honeypot Lane, Stanmore, Middlesex, England
    Corporate (1 parent)
    Officer
    2011-04-28 ~ 2015-12-04
    IIF 6 - secretary → ME
  • 4
    1 Woodlands Close, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,341 GBP2023-03-31
    Officer
    2004-05-08 ~ 2007-10-17
    IIF 4 - secretary → ME
  • 5
    R F ACCOUNTING SOLUTIONS LTD - 2000-07-03
    Watergates Building, 109 Coleman Road, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1,084,030 GBP2023-11-30
    Officer
    2000-06-01 ~ 2000-10-01
    IIF 5 - director → ME
    2000-10-01 ~ 2002-06-01
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.