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.
Nasir, Umair Bin
- British director born in January 1981
Nasir, Umair Bin
Resident in England
Registered addresses and corresponding companiesKlassic Kitchenware Ltd / Unit 4, Cranes Close, Basildon, Essex, SS14 3JB, England
IIF 1
- British born in January 1981
Nisar, Umair Bin
Resident in England
Registered addresses and corresponding companies19, Montague Street, Basildon, SS14 3GU, England
IIF 2Unit 4, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 3 IIF 48, Hurricane Close, Hurricane Way, Wickford, SS11 8YR, England
IIF 5Unit 8 Hurricane Close, Hurricane Way, Wickford, Essex, SS11 8YR, England
IIF 6Unit 8, Hurricane Way, Wickford, SS11 8YR, England
IIF 7
- British company director born in January 1981
Nisar, Umair Bin
Resident in England
Registered addresses and corresponding companies - British director born in January 1981
Nisar, Umair Bin
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Umair Bin Nisar
Resident in England
Registered addresses and corresponding companiesJhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 15Office 234 Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 1619, Montague Street, Basildon, SS14 3GU, England
IIF 17Klassic Kitchenware Ltd / Unit 4, Cranes Close, Basildon, Essex, SS14 3JB, England
IIF 18 IIF 19 IIF 2057, Newtown Road, Hove, BN3 7BA, England
IIF 21Unit 4, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 22 IIF 2319, Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, England
IIF 248, Hurricane Close, Hurricane Way, Wickford, SS11 8YR, England
IIF 25Unit 8, Hurricane Close, Hurricane Way, Wickford, Essex, SS11 8YR, England
IIF 26Unit 8, Hurricane Close, Hurricane Way, Wickford, SS11 8YR, England
IIF 27
- 1
GRASS AND BONE LTD
13913529Unit 8 Hurricane Close, Hurricane Way, Wickford, EnglandDissolved Corporate (1 parent)Equity (Company account)3,900 GBP2023-02-28Officer2022-02-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2
POTMAN LIMITED
08842719Unit 8, Hurricane Close, Hurricane Way, Wickford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)2,926 GBP2023-01-31Officer2014-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 3
WORLD STAR TRADING LTD
1655257019 Montague Street, Basildon, EnglandActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1
ACADEMY PROPERTY GROUP LIMITED
12104410Unit 4, Second Floor, 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ 2020-09-01IIF 14 - Director → ME - 2
AZ FINE JEWELLERY LIMITED
12084752Unit 4 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2020-03-14 ~ 2020-07-31IIF 4 - Director → MEPerson with significant control2020-03-05 ~ 2020-06-02IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
AZLUX LIMITED
12084874Unit 4 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2020-03-14 ~ 2020-08-01IIF 3 - Director → MEPerson with significant control2020-03-05 ~ 2020-08-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
COGNOZENT TECH LIMITED
142083968 Hurricane Close, Hurricane Way, Wickford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2025-08-25 ~ 2025-08-25IIF 7 - Director → ME2022-07-01 ~ 2025-01-01IIF 5 - Director → MEPerson with significant control2022-07-01 ~ 2025-01-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5MAYNARD INVESTMENTS PROJECT 01 LIMITED - 2017-05-09 0996017734 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)132,739 GBP2019-01-31Officer2020-02-04 ~ 2020-08-01IIF 12 - Director → MEPerson with significant control2020-02-04 ~ 2020-08-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6
KLASSIC KITCHENWARE LIMITED
06872598Office 234 Jhumat House 160 London Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)62,007 GBP2018-04-30Officer2018-01-15 ~ 2018-10-21IIF 1 - Director → ME2009-04-07 ~ 2017-12-14IIF 13 - Director → MEPerson with significant control2018-01-15 ~ 2018-01-16IIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE2018-01-15 ~ 2018-09-10IIF 20 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2017-12-14IIF 19 - Ownership of shares – 75% or more → OE - 7
BELLS MACHINERY LTD
- 2024-12-30 14003096NE HOME SERVICES LIMITED - 2024-01-1119 Main Street, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)105,720 GBP2025-03-31Officer2024-06-02 ~ 2025-07-16IIF 9 - Director → MEPerson with significant control2024-06-14 ~ 2025-05-24IIF 24 - Ownership of shares – 75% or more → OE - 8
NRG ECO SYSTEMS LTD
1206847757 Newtown Road, Hove, EnglandLiquidation Corporate (1 parent)Equity (Company account)323,916 GBP2023-12-31Officer2024-08-02 ~ 2025-02-11IIF 8 - Director → MEPerson with significant control2024-08-02 ~ 2025-02-11IIF 21 - Ownership of shares – 75% or more → OE - 9
PLATINUM CAR HIRE LONDON LTD
15920340160 London Road London Road, Barking, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ 2025-01-19IIF 11 - Director → MEPerson with significant control2024-08-27 ~ 2025-01-19IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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