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.
Jawad-burney, Sabrina
- British born in January 1986
Jawad-burney, Sabrina
Resident in England
Registered addresses and corresponding companiesJta Accountants Limited, Nuthall Road, Nottingham, NG8 5AT, England
IIF 1
- British director born in January 1986
Jawad-burney, Sabrina
Resident in England
Registered addresses and corresponding companies169, Charlbury Road, Nottingham, NG8 1NE, England
IIF 2
- British general manager born in January 1986
Jawad-burney, Sabrina
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Burney, Jawad
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Burney, Jawad Islam
Resident in England
Registered addresses and corresponding companies - British general manager born in June 1979
Burney, Jawad Islam
Resident in England
Registered addresses and corresponding companiesTfc Building, 22 Nuthall Road, Nottingham, NG8 5AT, England
IIF 9
- British manager born in June 1979
Burney, Jawad Islam
Resident in England
Registered addresses and corresponding companies22, Nuthall Road, Nottingham, NG8 5AT, England
IIF 10
- British born in June 1979
Mr Jawad Burney
Resident in England
Registered addresses and corresponding companies39, Hadbury Road, Nottingham, NG5 1JZ, England
IIF 11
- British born in January 1986
Mrs Sabrina Jawad-burney
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Mr Jawad Islam Burney
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Burney, Jawad Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Mr Jawad Islam Burney
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLUE PEAK FINANCE LIMITED
16154698Tfc House, 22 Nuthall Road, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2024-12-30 ~ 2025-01-06IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BURNEY & SONS LIMITED
12057944Jta Accountants Limited, 22 Nuthall Road, Nottingham, EnglandActive Corporate (1 parent)Officer2020-06-02 ~ 2023-03-01IIF 3 - Director → ME2019-06-18 ~ nowIIF 19 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
CROWN GOLD BULLION LIMITED
16010462Tfc House, 22 Nuthall Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
FLINTSTONES LETS LIMITED
14799238Jta Accountants Limited, Nuthall Road, Nottingham, EnglandActive Corporate (2 parents)Officer2023-04-13 ~ 2025-11-20IIF 1 - Director → ME2025-11-20 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-13 ~ 2025-11-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2025-11-20 ~ 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 as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
HAREHILLS TECHNOLOGIES LIMITED
1601300739 Hadbury Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2024-10-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-10-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
JTA ACCOUNTANTS LIMITED
1092342222 Nuthall Road, Nottingham, EnglandActive Corporate (3 parents)Officer2017-08-18 ~ 2024-01-10IIF 7 - Director → ME2025-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-18 ~ 2024-06-10IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MADINA ESTATES LIMITED
1241859522 Nuthall Road, Nottingham, EnglandActive Corporate (1 parent)Officer2020-01-22 ~ nowIIF 18 - Director → ME2020-06-02 ~ 2025-02-01IIF 4 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
MODAVISTA LIMITED
15160052Not AvailableDissolved Corporate (2 parents)Officer2023-09-23 ~ 2024-09-22IIF 9 - Director → ME2024-12-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-23 ~ 2024-09-22IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2024-12-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
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