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.
Diwan, Nadeem
- British construction born in February 1969
Diwan, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Diwan, Nadeem
Resident in England
Registered addresses and corresponding companies - British company director born in February 1969
Diwan, Nadeem
Resident in England
Registered addresses and corresponding companies4, Forest Drive East, London, E11 1JY, England
IIF 7
- British director born in February 1969
Diwan, Nadeem
Resident in England
Registered addresses and corresponding companiesChilton Croft, Newton Road, Sudbury, Suffolk, CO10 2RN, United Kingdom
IIF 8
- British born in February 1969
Mr Nadeem Diwan
Resident in United Kingdom
Registered addresses and corresponding companiesChilton Croft Newton Road, Sudbury, Suffolk, CO10 2RN, England
IIF 9
- British Registered addresses and corresponding companies
Diwan, Nadeem
- British marketingRegistered addresses and corresponding companies
Diwan, Nadeem
2-4, Forest Drive East, Leytonstone, London, E11 1JY
IIF 12
- British born in February 1969
Mr Nadeem Diwan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Diwan, Nadeem
- 1HERONSHIELDS LIMITED - 1998-03-2746 The Ridgeway, North Harrow, Harrow, Middlesex, EnglandActive Corporate (10 parents)Officer2006-12-06 ~ nowIIF 5 - Director → ME2006-12-06 ~ nowIIF 11 - Secretary → ME
- 2
FOREST DRIVE RESIDENTIAL HOME LIMITED
046897112-4 Forest Drive East, Leytonstone, LondonDissolved Corporate (4 parents)Officer2003-03-07 ~ dissolvedIIF 7 - Director → ME2003-03-07 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 3
MTN (CARE HOMES) LIMITED
- 2008-02-14 0601383946 The Ridgeway, North Harrow, Harrow, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2006-11-29 ~ nowIIF 4 - Director → ME2006-11-29 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MANAGEMENT FIRST (HOLDINGS) LTD
12661122Chilton Croft Newton Road, Sudbury, Suffolk, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-06-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
N.A.D. DEVELOPMENT & CONSTRUCTION LTD
12664546Chilton Croft Newton Road, Sudbury, Suffolk, EnglandDissolved Corporate (3 parents)Officer2020-06-11 ~ dissolvedIIF 1 - Director → ME - 6
PEOPLECARE RECRUITMENT SERVICES LTD
12932602Chilton Croft Newton Road, Sudbury, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 8 - Director → ME2020-10-12 ~ dissolvedIIF 17 - Secretary → ME - 7
PINFORD END LIMITED
03180502Belgrave Place, 8 Manchester Road, Bury, Greater ManchesterLiquidation Corporate (11 parents)Officer2022-03-23 ~ nowIIF 3 - Director → ME2022-03-23 ~ nowIIF 16 - Secretary → ME - 8
THE PROPERTY MANAGEMENT AGENCY LTD
12169442Apartment 7 2 - 4 Forest Drive East, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2019-11-13 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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