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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

Dharamshi, Nazeem John

    Related profiles found in government register
  • Dharamshi, Nazeem John
    British chartered accountant born in July 1973

    Registered addresses and corresponding companies

    • 80 Castellain Mansions, Castellain Road, London, W9 1HA

      IIF 1
  • Dharamshi, Nazeem John
    British management consultant born in July 1973

    Registered addresses and corresponding companies

    • 80 Castellain Mansions, Castellain Road, London, W9 1HA

      IIF 2 IIF 3
  • Dharamshi, Nazeem John
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Dharamshi, Nazeem John
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pad, 2 Belmont House, Deakins Business Park, Blackburn Road, Bolton, BL7 9RP, England

      IIF 13
  • Dharamshi, Nazeem John
    British management consultant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ

      IIF 14
  • Dharashmi, Nazeem John
    British management consultant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ

      IIF 15
  • Dharamshi, Nazeem John

    Registered addresses and corresponding companies

    • Apartment 123 Wharfside, Heritage Way, Greater Manchester, WN3 4AW, England

      IIF 16

    • 80 Castellain Mansions, Castellain Road, London, W9 1HA

      IIF 17

    • C/o Roxburgh Block Management, The Commissioners Building, St Thomas Street, Sunderland, SR1 1NW, England

      IIF 18

    • C/o Roxburgh The Commissioners Building, 4-7 St. Thomas Street, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom

      IIF 19

    • Roxburgh Block Management Limited, 4 St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 20

    • The Commissioner's Building, C/o Roxburgh Block Management Limited, St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 21

    • The Commissioner's Building, St. Thomas' Street, Sunderland, SR1 1NW, England

      IIF 22

    • 123 Wharfside, Heritage Way, Wigan, Greater Manchester, WN3 4AW, England

      IIF 23 IIF 24

    • 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 25 IIF 26 IIF 27

    • Apartment 123, Wharfside, Heritage Way, Wigan, WN3 4AW, England

      IIF 31

    • Wharfside, Apartment 123, Heritage Way, Wigan, Lancashire, WN3 4AW, United Kingdom

      IIF 32
  • Dharamshi, Nazeem John
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlborough House, Wigmore Lane, Luton, Bedfordshire, LU2 9EX, England

      IIF 33

    • C/o Roxburgh The Commissioners Building, 4-7 St. Thomas Street, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom

      IIF 34

    • The Commissioner’s Building, St. Thomas Street, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom

      IIF 35 IIF 36

    • 123 Wharfside, Heritage Way, Wigan, Greater Manchester, WN3 4AW, England

      IIF 37 IIF 38

    • Apartment 123 Wharfside, Heritage Way, Wigan, Greater Manchester, WN3 4AW, England

      IIF 39

    • Apartment 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 40 IIF 41

    • Wharfside, Apartment 123, Heritage Way, Wigan, Lancashire, WN3 4AW, United Kingdom

      IIF 42
  • Dharamshi, Nazeem John
    British chartered accountant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Roxburgh Block Mgmt, The Commissioners Building, St Thomas Street, Sunderland, SR1 1NW, England

      IIF 43
  • Dharamshi, Nazeem John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Crystal Palace Road, East Dulwich, London, SE22 9EY, United Kingdom

      IIF 44
  • Dharamshi, Nazeem John
    British none stated born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roxburgh Block Management Limited, 4 St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 45
  • Dharamshi, Nazeem

    Registered addresses and corresponding companies

    • Apartment 123 Wharfside, Heritage Way, Lancashire, WN3 4AW, England

      IIF 46 IIF 47

    • C/o Roxburgh Block Mgmt, The Commissioners Building, St Thomas Street, Sunderland, SR1 1NW, England

      IIF 48

    • The Commissioners Building, St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 49

    • The Commissioner’s Building, St. Thomas Street, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom

      IIF 50 IIF 51

    • The Commissioner’s Building, St Thomas’ Sunderland, The Commissioner’s Building, St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 52

    • 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 53 IIF 54
  • Dharamshi, Nazeem John
    British none stated born in July 1973

    Resident in Greater Manchester

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 55
  • Mr Nazeem John Dharamshi
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pad, 2 Belmont House, Deakins Business Park, Blackburn Road, Bolton, BL7 9RP, England

      IIF 56

    • Apartment 123, Wharfside, Heritage Way, Wigan, WN3 4AW, England

      IIF 57
  • Mr Nazeem John Dharamshi
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Islip Road, Oxford, OX2 7SN, United Kingdom

      IIF 58

    • C/o Roxburgh The Commissioners Building, 4-7 St. Thomas Street, Sunderland, SR1 1NW, United Kingdom

      IIF 59

    • The Commissioner’s Building, St. Thomas Street, Sunderland, SR1 1NW, United Kingdom

      IIF 60 IIF 61

    • 123 Wharfside, Heritage Way, Wigan, Greater Manchester, WN3 4AW, England

      IIF 62 IIF 63

    • 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 64 IIF 65 IIF 66

    • 123 Wharfside, Heritage Way, Wigan, WN3 4AW, England

      IIF 72

    • Apartment 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 73

    • Wharfside, Apartment 123, Heritage Way, Wigan, WN3 4AW, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 31
  • 1
    10 SOUTHCLIFFE MANAGEMENT LIMITED
    11461517
    The Commissioners Building, St. Thomas Street, Sunderland, England
    Active Corporate (10 parents)
    Officer
    2024-08-01 ~ now
    IIF 49 - Secretary → ME
  • 2
    BARRINGTON CAPITAL PARTNERS LIMITED
    08487661
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2013-04-15 ~ now
    IIF 4 - Director → ME
    2014-04-10 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 3
    BARTLEBY DEVELOPMENTS LTD
    08746810
    123 Wharfside Heritage Way, Wigan, England
    Active Corporate (3 parents)
    Officer
    2013-10-24 ~ now
    IIF 9 - Director → ME
    2013-10-24 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BCP ALPHA 1 LIMITED
    08489312 08489449... (more)
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2013-04-15 ~ now
    IIF 10 - Director → ME
    2014-04-10 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 5
    BCP ALPHA 2 LIMITED
    08489449 08489453... (more)
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-15 ~ now
    IIF 11 - Director → ME
    2014-03-10 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 6
    BCP ALPHA 3 LIMITED
    08489453 08489449... (more)
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2013-04-15 ~ now
    IIF 6 - Director → ME
    2014-04-10 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 7
    BCP BETA 1 LTD
    08803876 09006764
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2013-12-05 ~ now
    IIF 5 - Director → ME
    2013-12-05 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 8
    BCP BETA 2 LIMITED
    09006764 08803876
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2014-04-23 ~ now
    IIF 7 - Director → ME
    2014-04-23 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 9
    BCP EPSILON 1 LIMITED
    13076422 13076445
    Apartment 123 Wharfside, Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    IIF 40 - Director → ME
    2020-12-11 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
  • 10
    BCP EPSILON 2 LIMITED
    13076445 13076422
    123 Wharfside, Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    IIF 41 - Director → ME
    2020-12-11 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
  • 11
    BCP GAMMA 1 LIMITED
    09860824
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ now
    IIF 8 - Director → ME
    2015-11-06 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 12
    BCP LAMBDA 1 LIMITED
    13220811
    123 Wharfside, Heritage Way, Wigan, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 39 - Director → ME
    2021-02-24 ~ now
    IIF 16 - Secretary → ME
  • 13
    CASTELLAIN MANSIONS (WEST) LIMITED
    01459292
    4 Carlton Close, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    1998-04-30 ~ 1999-08-09
    IIF 1 - Director → ME
    2000-09-07 ~ 2001-07-26
    IIF 3 - Director → ME
  • 14
    CLARENDON HOUSE (DARLINGTON) MANAGEMENT COMPANY LIMITED
    04070585
    C/o Roxburgh Block Management The Commissioners Building, St Thomas Street, Sunderland, England
    Active Corporate (22 parents)
    Officer
    2024-04-19 ~ now
    IIF 18 - Secretary → ME
  • 15
    CRAND SALES AND LETTINGS LIMITED
    13665702
    123 Wharfside, Heritage Way, Wigan, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-10-06 ~ 2026-02-24
    IIF 38 - Director → ME
    2021-10-06 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DUNN HOUSE ACCOMMODATION RTM COMPANY LIMITED
    13213032
    The Commissioners Building C/o Roxburgh Block Management, 4 St Thomas Street, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 22 - Secretary → ME
  • 17
    HORIZON SUNDERLAND RTM COMPANY LIMITED
    15627801
    Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2024-04-08 ~ 2024-12-23
    IIF 34 - Director → ME
    2024-04-08 ~ 2024-09-06
    IIF 19 - Secretary → ME
    Person with significant control
    2024-04-08 ~ 2024-09-06
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 18
    JAMESON HOUSE RTM COMPANY LIMITED
    13359737
    The Commissioner's Building C/o Roxburgh Block Management Limited, St. Thomas Street, Sunderland, England
    Active Corporate (8 parents)
    Officer
    2022-11-01 ~ now
    IIF 21 - Secretary → ME
  • 19
    LITTLE BOLTON TERRACE EAST RTM COMPANY
    15143578 15172457
    The Commissioner’s Building, St. Thomas Street, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 36 - Director → ME
    2023-09-18 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    LITTLE BOLTON TERRACE WEST RTM COMPANY
    15172457 15143578
    The Commissioner’s Building, St. Thomas Street, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 35 - Director → ME
    2023-09-28 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 21
    LLM CAPITAL PARTNERS LIMITED
    11901492
    Apartment 123, Wharfside Heritage Way, Wigan, England
    Active Corporate (4 parents)
    Officer
    2019-03-23 ~ now
    IIF 12 - Director → ME
    2019-03-23 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 57 - Has significant influence or control → OE
  • 22
    MANOR FOLD (WALKDEN) MANAGEMENT COMPANY LIMITED
    06113545
    Roxburgh Block Management Limited, 4 St. Thomas Street, Sunderland, England
    Active Corporate (14 parents)
    Officer
    2015-07-28 ~ 2019-12-02
    IIF 55 - Director → ME
    2022-07-13 ~ 2024-11-29
    IIF 45 - Director → ME
    2024-04-12 ~ now
    IIF 20 - Secretary → ME
  • 23
    MARITIME BUILDINGS RTM COMPANY LIMITED
    12754545
    The Commissioner’s Building, St Thomas’ Sunderland The Commissioner’s Building, St. Thomas Street, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2023-04-01 ~ now
    IIF 52 - Secretary → ME
  • 24
    NEONBROOK LIMITED
    02618616
    4 Carlton Close, London, England
    Active Corporate (40 parents)
    Officer
    2000-09-07 ~ 2001-07-26
    IIF 2 - Director → ME
    1998-04-30 ~ 1999-05-11
    IIF 17 - Secretary → ME
  • 25
    NJD ASSOCIATES LIMITED
    07203085
    56 Crystal Palace Road, East Dulwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ dissolved
    IIF 44 - Director → ME
  • 26
    ROXBURGH BLOCK MANAGEMENT LIMITED
    14235649
    The Commissioner's Building, St. Thomas Street, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 37 - Director → ME
    2022-07-14 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SUNDERLAND AT 180 RTM COMPANY
    16638265
    C/o Roxburgh Block Mgmt The Commissioners Building, St Thomas Street, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ 2025-09-18
    IIF 43 - Director → ME
    2025-08-08 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2025-08-08 ~ 2025-09-18
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 28
    THE WATERWAYS MANAGEMENT COMPANY LIMITED
    03968441
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (56 parents)
    Officer
    2024-12-19 ~ now
    IIF 33 - Director → ME
  • 29
    WHARFSIDE (WIGAN) RTM COMPANY LIMITED
    13974612
    C/o Pad 2 Belmont House, Deakins Business Park, Blackburn Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    WHARFSIDE AT TRENCHERFIELD MILL RTM COMPANY
    15272399
    The Commissioners Building, St. Thomas Street, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2023-11-09 ~ now
    IIF 42 - Director → ME
    2023-11-09 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 31
    WILTON PLACE (BAILIFF BRIDGE) MANAGEMENT COMPANY LIMITED
    05316882
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (22 parents)
    Officer
    2018-04-09 ~ 2019-09-27
    IIF 15 - Director → ME
    2016-09-27 ~ 2018-02-16
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.