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.
Ghuznavi, Nozrul Islam
- British born in August 1975
Ghuznavi, Nozrul Islam
Resident in England
Registered addresses and corresponding companies128, Frederick Road, Rainham, Essex, RM13 8NS, United Kingdom
IIF 1128, Frederick Road, Rainham, Essex, RM13 8NS, England
IIF 2128, Frederick Road, Rainham, Essex, RM13 8NS, Uk
IIF 3128, Frederick Road, Rainham, Essex, RM13 8NS, United Kingdom
IIF 4128, Frederick Road, Rainham, RM13 8NS, England
IIF 529-31, Upminster Road South, Rainham, Essex, RM13 9YS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in August 1975
Ghuznavi, Ziaul Islam
Resident in England
Registered addresses and corresponding companies29-31, Upminster Road South, Rainham, RM13 9YS, England
IIF 11
- British born in July 1977
Ghuznavi, Ziaul Islam
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ghuznavi, Ziaul Islam
128 Frederick Road, Rainham, RM13 8NS
IIF 15
- British born in July 1977
Ghuznavi, Ziaul Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Mr Nozrul Islam Ghuznavi
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Mr Ziaul Islam Ghuznavi
Resident in England
Registered addresses and corresponding companies29-31, Upminster Road South, Rainham, RM13 9YS, England
IIF 26
- British born in July 1977
Mr Ziaul Islam Ghuznavi
Resident in England
Registered addresses and corresponding companies
- 1
A & Z GLOBAL LIMITED
0736485323 Loweswater House, Southern Grove, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-03 ~ dissolvedIIF 1 - Director → ME - 2
- 3
DISTRICT INVESTMENTS LTD
1191988829-31 Upminster Road South, Rainham, EnglandActive Corporate (3 parents)Officer2022-07-27 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
LONDON LEASING SOLUTION LIMITED
- 2011-11-09 0684680529-31 Upminster Road South, Rainham, EnglandActive Corporate (1 parent)Officer2009-03-13 ~ nowIIF 4 - Director → ME2009-03-13 ~ 2010-12-01IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
MWG PROPERTY LIMITED
1684088229-31 Upminster Road South, Rainham, EnglandActive Corporate (1 parent)Officer2025-11-24 ~ nowIIF 13 - Director → ME2025-11-07 ~ 2025-11-24IIF 11 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2025-11-07 ~ 2025-11-07IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
NZ PROPERTY LIMITED
1415152029-31 Upminster Road South, Rainham, EnglandActive Corporate (1 parent)Officer2022-06-06 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 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 - 7
ONE DRIVING SCHOOL LIMITED
0645440329-31 Upminster Road South, Rainham, EnglandActive Corporate (18 parents)Officer2007-12-14 ~ 2015-04-01IIF 16 - Director → ME2015-04-01 ~ nowIIF 2 - Director → ME2008-12-01 ~ 2011-08-31IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
RAINHAM EDUCATION & CULTURAL SOCIETY LIMITED
13328469164 Upminster Road South, Rainham, EnglandActive Corporate (10 parents)Officer2021-04-12 ~ 2022-12-31IIF 9 - Director → ME2022-11-20 ~ 2024-01-10IIF 12 - Director → MEPerson with significant control2021-04-12 ~ 2022-12-31IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 9
UMMAH CARS LONDON LIMITED
1520197429-31 Upminster Road South, Rainham, Essex, United KingdomActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-10 ~ 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 - 10
UMMAH CONSTRUCTION LIMITED
1512112329-31 Upminster Road South, Rainham, Essex, United KingdomActive Corporate (2 parents)Officer2023-09-07 ~ 2025-10-20IIF 7 - Director → MEPerson with significant control2023-09-07 ~ 2025-09-06IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
UMMAH GROUP LTD
1512117029-31 Upminster Road South, Rainham, Essex, United KingdomActive Corporate (2 parents)Officer2023-09-07 ~ 2025-10-20IIF 6 - Director → MEPerson with significant control2023-09-07 ~ 2025-10-20IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
UMMAH PROPERTY LIMITED
1512114229-31 Upminster Road South, Rainham, Essex, United KingdomActive Corporate (3 parents)Officer2023-09-07 ~ 2025-10-20IIF 8 - Director → MEPerson with significant control2023-09-07 ~ 2025-09-05IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
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