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 Nazmudin Virani

    Related profiles found in government register
  • Mr Nazmudin Virani
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 1

    • Crown House, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 2 IIF 3

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 4 IIF 5
  • Mr Nazmu Virani
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 6

    • Crown House 8th Floor, North Circular Road, Park Royal, London, NW10 7PN

      IIF 7

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 8 IIF 9
  • Virani, Nazmudin
    British businessman born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House Business Centre, North Circular Road, London, NW10 7PN, England

      IIF 10
  • Virani, Nazmudin
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Virani, Nazmudin
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Heath Close, Ealing, London, W5 3EG

      IIF 33

    • Crown House, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 34
  • Virani, Nazmudin Gulamhusein Habib
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 35
  • Virani, Nazmudin Gulamhusein Habib
    British manager born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Station Road, Harrow, HA1 2TP, United Kingdom

      IIF 36
  • Virani, Nazmudin
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 37
  • Virani, Nazmu
    British co director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 38
  • Virani, Nazmu
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Nazmu
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1 Heath Close, Ealing, W5 3EG, England

      IIF 43

    • 1 Heath Close, London, W5 3EG

      IIF 44
  • Virani, Nazmu
    British property director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, Crown House, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 45
  • Virani, Nazmu
    British company director born in March 1948

    Registered addresses and corresponding companies

    • 27 Chartfield Avenue, Putney, London, SW15 6DZ

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 13
  • 1
    VIRANI FOUNDATION LIMITED - 2024-11-26
    Crown House, North Circular Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2019-04-24 ~ now
    IIF 43 - director → ME
  • 2
    Crown House, North Circular Road, Park Royal, London
    Corporate (5 parents)
    Equity (Company account)
    533,333 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CYGNET CAR SALES LTD - 2013-04-11
    72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 25 - director → ME
  • 4
    Crown House, North Circular Road, Park Royal, London
    Corporate (8 parents, 37 offsprings)
    Officer
    2010-07-08 ~ now
    IIF 37 - director → ME
  • 5
    Crown House, North Circular Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100,892 GBP2023-11-30
    Officer
    2019-04-02 ~ now
    IIF 38 - director → ME
  • 6
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Corporate (4 parents)
    Equity (Company account)
    4,762,722 GBP2022-09-30
    Person with significant control
    2018-07-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Crown House, North Circular Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Edgware Associates, Berkeley House, 18-24 High Street, Edgware, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 35 - director → ME
  • 9
    Crown House, North Circular Road, Park Royal, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    626 GBP2020-09-30
    Officer
    2012-09-21 ~ dissolved
    IIF 24 - director → ME
  • 10
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,688,653 GBP2023-03-31
    Person with significant control
    2017-08-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    301,726 GBP2023-05-31
    Officer
    2020-04-02 ~ now
    IIF 42 - director → ME
  • 12
    Crown House, North Circular Road, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 26 - director → ME
  • 13
    Crown House, North Circular Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 30
  • 1
    Crown House, North Circular Road, Park Royal, London
    Corporate (4 parents)
    Equity (Company account)
    4,384,585 GBP2024-03-31
    Officer
    2005-02-22 ~ 2008-12-29
    IIF 17 - director → ME
  • 2
    211 Station Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-10 ~ 2019-03-13
    IIF 36 - director → ME
  • 3
    Crown House, North Circular Road, Park Royal, London
    Corporate (4 parents)
    Equity (Company account)
    1,912,889 GBP2024-03-31
    Officer
    2004-12-22 ~ 2008-12-29
    IIF 11 - director → ME
  • 4
    Crown House, North Circular Road, London
    Corporate (3 parents)
    Equity (Company account)
    877,516 GBP2023-05-31
    Officer
    2003-01-13 ~ 2008-12-29
    IIF 21 - director → ME
  • 5
    ASIAN ONLINE GROUP PLC - 1999-05-07
    YPCS 81 PLC - 1999-04-29
    Crown House, North Circular Road, Park Royal, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-06-18 ~ 2009-06-25
    IIF 44 - director → ME
  • 6
    Belhaven Brewery, Dunbar, East Lothian
    Corporate (3 parents)
    Officer
    ~ 1992-04-22
    IIF 46 - director → ME
  • 7
    DREAM PROPERTIES LIMITED - 2010-06-22
    9th Floor Crown House North Circular Road, Park Royal, London
    Corporate (4 parents)
    Equity (Company account)
    382,049 GBP2024-03-31
    Officer
    2008-12-05 ~ 2009-06-25
    IIF 12 - director → ME
  • 8
    Crown House, North Circular Road, Park Royal, London
    Corporate (5 parents)
    Equity (Company account)
    533,333 GBP2022-09-30
    Officer
    2003-09-11 ~ 2008-12-29
    IIF 13 - director → ME
  • 9
    HALTERMANN LIMITED - 2011-10-10
    ASCOT PLC - 2002-05-29
    ASCOT LIMITED - 2002-05-29
    ASCOT HOLDINGS PLC - 1998-05-05
    CONTROL SECURITIES P L C - 1993-06-18
    All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (4 parents)
    Officer
    ~ 1992-04-22
    IIF 47 - director → ME
  • 10
    Crown House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-17 ~ 2022-03-02
    IIF 28 - director → ME
  • 11
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    Millennium Business Centre, 3 Humber Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -280,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-02-18 ~ 2008-12-29
    IIF 16 - director → ME
  • 12
    Crown House, North Circular Road, Park Royal, London
    Corporate (8 parents, 37 offsprings)
    Officer
    1997-03-27 ~ 2009-06-25
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    VIRANI GROUP LTD - 2021-06-02
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,011 GBP2023-03-31
    Officer
    2016-11-24 ~ 2023-05-17
    IIF 45 - director → ME
  • 14
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Corporate (4 parents)
    Equity (Company account)
    4,762,722 GBP2022-09-30
    Officer
    2003-08-06 ~ 2008-12-29
    IIF 18 - director → ME
  • 15
    Crown House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-17 ~ 2022-03-02
    IIF 30 - director → ME
  • 16
    Crown House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-17 ~ 2022-03-02
    IIF 32 - director → ME
  • 17
    Crown House, North Circular Road, Park Royal, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    626 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 18
    464 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    1,931,410 GBP2023-12-31
    Officer
    2003-10-28 ~ 2003-12-04
    IIF 23 - director → ME
  • 19
    Crown House, North Circular Road, Park Royal, London
    Corporate (5 parents)
    Equity (Company account)
    384,098 GBP2024-03-31
    Officer
    1999-04-19 ~ 2008-12-29
    IIF 41 - director → ME
  • 20
    Crown House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-17 ~ 2022-03-02
    IIF 27 - director → ME
  • 21
    36 Langley Drive, Langley Green, Crawley, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    192,528 GBP2024-03-31
    Officer
    2002-07-16 ~ 2002-07-30
    IIF 19 - director → ME
  • 22
    Crown House, North Circular Road, Park Royal, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2019-05-20 ~ 2020-05-22
    IIF 10 - director → ME
  • 24
    Crown House, North Circular Road, Park Royal, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    508,850 GBP2024-03-31
    Officer
    2004-02-20 ~ 2008-12-29
    IIF 20 - director → ME
  • 25
    Crown House, North Circular Road, Park Royal London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,217 GBP2024-03-31
    Officer
    2002-04-17 ~ 2008-12-29
    IIF 33 - director → ME
  • 26
    28 Etchingham Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    781,001 GBP2023-09-30
    Officer
    2005-08-05 ~ 2008-12-29
    IIF 14 - director → ME
  • 27
    Crown House 9th Floor, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    10,626,896 GBP2024-03-31
    Officer
    2005-10-24 ~ 2008-12-29
    IIF 15 - director → ME
  • 28
    Crown House, North Circular Road, Park Royal, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-04-15 ~ 2008-12-29
    IIF 40 - director → ME
    Person with significant control
    2017-11-13 ~ 2020-03-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2005-10-11 ~ 2008-12-29
    IIF 22 - director → ME
  • 30
    Crown House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-17 ~ 2022-03-02
    IIF 29 - director → ME

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