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

Mirza, Hasan

    Related profiles found in government register
  • Mirza, Hasan

    Registered addresses and corresponding companies

    • 74, Park Hill Road, Wallington, SM6 0RQ, England

      IIF 1
  • Mirza, Hasan Imam
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34a, Sydenham Road, Croydon, CR0 2EF, England

      IIF 2

    • Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England

      IIF 3 IIF 4

    • 74, Park Hill Road, Wallington, SM6 0RQ, England

      IIF 5 IIF 6

    • Cantium House, Railway Approach, Wallington, Surrey, SM6 0DZ, United Kingdom

      IIF 7

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 8

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 9 IIF 10
  • Mirza, Hasan
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Park Hill Road, Wallington, SM6 0RQ, England

      IIF 11
  • Mirza, Hasan
    British chartered accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 12 IIF 13
  • Mirza, Hasan Imam
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Galpins Road, Thornton Heath, Surrey, CR7 6EL

      IIF 14
  • Mirza, Hasan Imam
    British chartered accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Upper Tachbrook Street, London, SW1V 1SH, England

      IIF 15

    • 120, Moorgate, London, EC2M 6UR, England

      IIF 16

    • 74, Park Hill Road, Wallington, SM6 0RQ, England

      IIF 17 IIF 18 IIF 19

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 21
  • Mr Hasan Imam Mirza
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Papworth Hotel, Ermine Street South, Papworth Everard, Cambridge, CB23 3PB, England

      IIF 22

    • Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EC1R 0RR, United Kingdom

      IIF 23

    • 74, Park Hill Road, Wallington, SM6 0RQ, England

      IIF 24 IIF 25 IIF 26

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 31

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 32 IIF 33
  • Mr Hasan Mirza
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 34 IIF 35
  • Mr Hasan Imam Mirza
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    1412 LIMITED - 2010-01-21
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,976 GBP2024-03-31
    Officer
    2009-09-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    74 Park Hill Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,413 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    74 Park Hill Road, Wallington, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    74 Park Hill Road, Wallington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 5 - director → ME
  • 5
    74 Park Hill Road, Wallington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    74 Park Hill Road, Wallington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2012-09-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 7
    74 Park Hill Road, Wallington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2012-09-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 8
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    211,449 GBP2023-12-31
    Officer
    2018-01-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    NATIONWIDE FLEET SERVICES WELLBEING LIMITED - 2020-06-24
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,174 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-05 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    34a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,022 GBP2023-08-31
    Officer
    2023-06-01 ~ now
    IIF 2 - director → ME
  • 14
    74 Park Hill Road, Wallington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-19 ~ now
    IIF 11 - director → ME
    2014-12-19 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    74 Park Hill Road, Wallington, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,490 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Right to appoint or remove members → OE
Ceased 6
  • 1
    MJB SC LIMITED - 2016-07-27
    Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,130 GBP2024-03-31
    Officer
    2022-09-21 ~ 2022-12-17
    IIF 3 - director → ME
  • 2
    Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-21 ~ 2022-12-17
    IIF 4 - director → ME
  • 3
    PREMIUM TYRES AND AUTO LIMITED - 2021-04-29
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -348,199 GBP2023-12-31
    Officer
    2021-04-22 ~ 2023-12-19
    IIF 9 - director → ME
    Person with significant control
    2021-04-22 ~ 2023-12-19
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    74 Park Hill Road, Wallington, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2013-04-10 ~ 2017-01-01
    IIF 16 - director → ME
  • 5
    34a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,022 GBP2023-08-31
    Officer
    2014-08-19 ~ 2021-05-29
    IIF 19 - director → ME
    2012-08-10 ~ 2013-06-20
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    2015-05-22 ~ 2019-01-10
    IIF 15 - director → ME
    Person with significant control
    2017-05-22 ~ 2019-01-10
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

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