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.
Gheerow, Nazma
- Mauritian born in March 1953
Gheerow, Nazma
Resident in Mauritius
Registered addresses and corresponding companiesPinewood Chineham Business Park, Crockford Lane, Chineham, Basingstoke, RG24 8AL, England
IIF 11st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, CV6 2GY, United Kingdom
IIF 21st Floor, Office 8, The Business Resource Network, Whateley's Drive, Kenilworth, CV8 2GY, United Kingdom
IIF 3 IIF 4The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY, United Kingdom
IIF 5Suite 211-2, Westbourne House, 14-16 Westbourne Grove, London, W2 5RH, United Kingdom
IIF 6Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 7 IIF 8 IIF 9Suite 319-3, 1 Royal Exchange Avenue, London, United Kingdom
IIF 10Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Suite 319-3,32, Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 21Suite 319-3,32, Threadneedle Street, London, United Kingdom, EC2R 8AY, United Kingdom
IIF 2218, Lois Xaviar Street, Port Louis, Mauritius
IIF 234 Wren Court, New Road, Langley, Slough, Berkshire, SL3 8JL, United Kingdom
IIF 24 IIF 25
- Mauritian born in March 1953
Nazma, Gheerow
Resident in Mauritius
Registered addresses and corresponding companiesSuite 319-3, 32 Threadneedle Street, London, United Kingdom
IIF 26
- Mauritian born in March 1953
Nazma Gheerow
Resident in Mauritius
Registered addresses and corresponding companies1st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, CV6 2GY, United Kingdom
IIF 271st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY, United Kingdom
IIF 28 IIF 29Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 30Suite 319-3,32, Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 31Suite 319-3,32, Threadneedle Street, London, United Kingdom, EC2R 8AY, United Kingdom
IIF 32
- Mauritian born in March 1953
Ms Nazma Gheerow
Resident in Mauritius
Registered addresses and corresponding companies - Mauritian born in March 1953
Mrs Nazma Gheerow
Resident in Mauritius
Registered addresses and corresponding companies
- 1
BELLE END LTD.
108556601st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, United KingdomDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 2
BRONK TRADE LIMITED
05374745Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 20 - Director → ME - 3
CENTERFIELD LTD
08226358Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (2 parents)Officer2013-02-24 ~ dissolvedIIF 17 - Director → ME - 4
DATOTA CONSULTANCY LTD
09492385Pinewood Chineham Business Park Crockford Lane, Chineham, BasingstokeDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 35 - Has significant influence or control → OE - 5
DREAMTECH SOLUTIONS LIMITED
08239282Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-03 ~ dissolvedIIF 6 - Director → ME - 6
ELDORADO INTERNATIONAL HOLDINGS LIMITED
10337522Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 7
EXOSTREAM LIMITED
09487604Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-01-05 ~ dissolvedIIF 11 - Director → ME - 8
FORTWORTH LIMITED
108573651st Floor, Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 9
IDITECH LIMITED
0969503353 Whateleys Drive, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2015-07-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 10
ILC CONTRACT LIMITED
05050852Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (7 parents)Officer2014-10-07 ~ dissolvedIIF 18 - Director → ME - 11
LADARIA COMPANY LTD
SC544650272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-06 ~ dissolvedIIF 14 - Director → ME - 12
MARBITA BUSINESS LTD
119133794385, 11913379 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2019-03-29 ~ 2020-07-10IIF 9 - Director → ME - 13
MOUNTLINE LIMITED
09209300Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 14
MUNDO SUPPLEMENTS LTD
09810010The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-05 ~ dissolvedIIF 5 - Director → ME - 15
NEW MILTON LIMITED
07755580Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 16
NORALEX LIMITED
09487457Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 25 - Director → ME - 17
NOVA ENERGY INVEST LIMITED
07755234Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-18 ~ dissolvedIIF 19 - Director → ME - 18
QUICK SLIM LTD
08194245The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2012-12-11 ~ dissolvedIIF 23 - Director → ME - 19
QUILTREEN LTD
08387824The Business Resource Network, Whateley's Drive, Kenilworth, United KingdomDissolved Corporate (5 parents)Officer2013-02-04 ~ 2013-02-04IIF 13 - Director → ME - 20
SKYFLIER LIMITED
09241896Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-05 ~ dissolvedIIF 16 - Director → ME - 21
STRAND CSP COMPLIANCE LTD
08120573Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 22
THRACETON LIMITED
108657591st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, United KingdomDissolved Corporate (1 parent)Officer2017-07-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 23
TRAFALGAR CSP COMPLIANCE LTD
08120548Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (4 parents)Officer2017-01-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 24
VANITE LIMITED
10670800Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2017-03-15 ~ dissolvedIIF 10 - Director → ME - 25
VENTURE PACIFIC LTD.
108551661st Floor Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, United KingdomDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 26
VINEMAX LIMITED
10337807Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
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