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.
Mr Mohamed Nadeem Jamaldin
Mr Mohamed Nadeem Jamaldin
British born in April 1967Resident in Wales
Registered addresses and corresponding companiesMr Mohammad Nadeem Jamaldin
British born in April 1967Resident in Wales
Registered addresses and corresponding companies
IIF 3
12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England
Mr Mohamed Nadeem Jamaldin
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 32, Ffordd Y Glowyr, Carway, Kidwelly, SA17 4JJ, Wales
Jamaldin, Mohamed Nadeem
British consultant born in April 1967Resident in Wales
Registered addresses and corresponding companiesJamaldin, Mohamed Nadeem
British director born in April 1967Resident in Wales
Registered addresses and corresponding companiesJamaldin, Mohamed Nadeem
British manager born in April 1967Resident in Wales
Registered addresses and corresponding companies
IIF 9 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England
Jamaldin, Mohamed Nadeem
British manager born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 32, Ffordd Y Glowyr, Carway, Kidwelly, Wales, SA17 4JJ, United Kingdom
Jamaldin, Mohamed Nadeem
Registered addresses and corresponding companies
IIF 11 12, Sheaveshill Avenue, London, NW9 6RS, England
- 1 32 Ffordd Y Glowyr, Carway, Kidwelly, WalesActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer
2023-05-24 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 12 Sheaveshill Parade, Sheaveshill Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-441,184 GBP2020-05-31Officer 2021-02-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 32 Ffordd Y Glowyr, Carway, Kidwelly, WalesActive Corporate (1 parent)Equity (Company account)1,180 GBP2024-03-31Officer 2013-03-26 ~ nowIIF 10 - Director → ME 2013-03-26 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Commercial House, 406-410 Eastern Avenue, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-06-30Officer 2014-06-09 ~ dissolvedIIF 8 - Director → ME
- 1ESSEX PERFORMANCE SPORTS LIMITED - 2016-07-19 63-64 Frith Street, Soho, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,552,075 GBP2017-09-30Officer 2013-07-01 ~ 2016-10-13IIF 5 - Director → MEPerson with significant control 2016-07-01 ~ 2017-07-01IIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (2 parents)Equity (Company account)972,165 GBP2020-08-31Officer 2015-11-01 ~ 2015-12-03IIF 7 - Director → ME
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