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 Nazim Gulum Vadiwala
- British born in November 1975
Mr Nazim Gulum Vadiwala
Resident in United Kingdom
Registered addresses and corresponding companies45-47, Shandwick Place, Edinburgh, EH2 4RG, Scotland
IIF 12, Dahlia Place, Newcastle Upon Tyne, NE4 9SH, United Kingdom
IIF 2 IIF 3Unit 29.4, Newcastle Enterprise Centres I8, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 4Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 5Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 6 IIF 7Unit 32, I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Unit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 13 IIF 14 IIF 15 (more)Unit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 17Unit 32, Lynnwood-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 18
- British born in November 1975
Mr Nazim Gulam Wadiwala
Resident in United Kingdom
Registered addresses and corresponding companies2, Dahlia Place, Newcastle Upon Tyne, NE4 9SH, England
IIF 19
- British born in November 1975
Mr Nazim Gulum Vadiwala
Resident in England
Registered addresses and corresponding companiesUnit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 20
- British born in November 1975
Vadiwala, Nazim Gulum
Resident in United Kingdom
Registered addresses and corresponding companies45-47, Shandwick Place, Edinburgh, EH2 4RG, Scotland
IIF 212, Dahlia Place, Newcastle Upon Tyne, NE4 9SH, United Kingdom
IIF 22Unit 29.4, Newcastle Enterprise Centres I8, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 23Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 24 IIF 25Unit 32, I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Unit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 31 IIF 32 IIF 33Unit 32, Lynnwood-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 34Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 35
- British business person born in November 1975
Vadiwala, Nazim Gulum
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 36
- British director born in November 1975
Vadiwala, Nazim Gulum
Resident in United Kingdom
Registered addresses and corresponding companies2, Dahlia Place, Newcastle Upon Tyne, NE4 9SH, United Kingdom
IIF 37Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 38Unit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 39Unit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 40
- 1
ALFABONDUK LTD
- nowKISHAN ENTERPRISE EXPRESS LTD - 2025-08-05Unit 29.4 Newcastle Enterprise Centres I8, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)996 GBP2024-03-31Officer2022-11-10 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)4,017 GBP2024-03-31Officer2022-11-10 ~ nowIIF 25 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-10-31Officer2021-10-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)7,080 GBP2024-03-31Officer2022-03-25 ~ nowIIF 29 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-23,002 GBP2024-03-31Officer2021-01-08 ~ nowIIF 33 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7
HAN COMPANIES LTD
- nowHAN PIZZA LTD - 2024-11-15Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-139,129 GBP2024-03-31Officer2018-07-04 ~ nowIIF 32 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2022-09-13 ~ nowIIF 27 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 92 Dahlia Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1045-47 Shandwick Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)30,383 GBP2024-03-31Officer2021-07-07 ~ nowIIF 31 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 12Unit 32 Lynnwood-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-6,695 GBP2024-09-30Officer2021-09-14 ~ nowIIF 34 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 13Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)25,115 GBP2024-03-31Officer2022-09-02 ~ nowIIF 30 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 14Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)171,049 GBP2024-03-31Officer2022-05-20 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 15Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)117,364 GBP2024-03-31Officer2022-09-02 ~ nowIIF 28 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 16Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 172 Dahlia Place, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-1,174 GBP2024-03-31Officer2015-06-17 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 18Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-02-01 ~ nowIIF 35 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 156 Middlesbrough Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)-46,219 GBP2024-04-30Officer2023-04-10 ~ 2024-11-01IIF 38 - Director → MEPerson with significant control2023-04-10 ~ 2024-11-01IIF 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
- 244 Tenth Avenue, Blyth, United KingdomActive Corporate (1 parent)Equity (Company account)-58,655 GBP2024-06-30Officer2020-05-14 ~ 2021-12-01IIF 39 - Director → MEPerson with significant control2020-05-14 ~ 2021-12-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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