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

Nisar, Umair

    Related profiles found in government register
  • Nisar, Umair

    Registered addresses and corresponding companies

    • 40, Gable End, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 1

    • 40a, Manor Road, Potters Bar, EN6 1DQ, England

      IIF 2 IIF 3

    • 40a, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 4

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 5 IIF 6 IIF 7

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, United Kingdom

      IIF 8
  • Nisar, Umair
    Pakistani accountant born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 9

    • 40a, Manor Road, Potters Bar, EN6 1DQ, England

      IIF 10 IIF 11
  • Nisar, Umair
    Pakistani company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 109, Inwood Road, Hounslow, TW3 1XH, United Kingdom

      IIF 12 IIF 13

    • 6, Park Close, Stevenage, SG2 8PX, United Kingdom

      IIF 14
  • Nisar, Umair
    Pakistani accountant born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Gable End, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 15

    • 40a, Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 16
  • Mr Umair Nisar
    Pakistani born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 109, Inwood Road, Hounslow, TW3 1XH, United Kingdom

      IIF 17 IIF 18
  • Mr Umair Nisar
    Pakistani born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Park Close, Stevenage, SG2 8PX, England

      IIF 19
child relation
Offspring entities and appointments
Active 12
  • 1
    AIEX LTD
    - now
    ALTERNATIVE INVESTMENTS EXCHANGE LTD - 2024-09-06
    40a Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,032,374 GBP2024-03-31
    Officer
    2016-12-29 ~ now
    IIF 4 - Secretary → ME
  • 2
    109 Inwood Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,662 GBP2023-04-30
    Officer
    2019-04-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,104 GBP2024-03-31
    Officer
    2016-12-29 ~ now
    IIF 6 - Secretary → ME
  • 4
    40a Manor Road, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    -121,061 GBP2024-03-31
    Officer
    2016-12-29 ~ now
    IIF 3 - Secretary → ME
  • 5
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    176,979 GBP2021-07-31
    Officer
    2016-12-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-01 ~ now
    IIF 15 - Director → ME
  • 7
    40a Manor Road, Potters Bar, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    424,417 GBP2024-03-31
    Officer
    2016-12-29 ~ now
    IIF 2 - Secretary → ME
  • 8
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,085 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 7 - Secretary → ME
  • 9
    40a Manor Road, Potters Bar, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -445,718 GBP2023-11-30
    Officer
    2016-12-29 ~ now
    IIF 8 - Secretary → ME
  • 10
    109 Inwood Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-06-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RAVEL CONSTRUCTION PLC - 2022-03-15
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 9 - Director → ME
  • 12
    109 Inwood Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,869 GBP2022-11-30
    Officer
    2020-11-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    40a Manor Road, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    221,446 GBP2023-12-31
    Officer
    2020-07-20 ~ 2020-11-17
    IIF 10 - Director → ME
  • 2
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2020-07-20 ~ 2020-11-17
    IIF 11 - Director → ME
  • 3
    Braecroft Sandwich Road, Eastry, Sandwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,792 GBP2024-03-31
    Officer
    2016-12-29 ~ 2017-07-07
    IIF 1 - Secretary → ME
  • 4
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-08-26 ~ 2020-08-27
    IIF 16 - Director → ME

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