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

Dharamshi, Nazeem John

    Related profiles found in government register
  • Dharamshi, Nazeem John
    British chartered accountant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, Wigmore Lane, Luton, Bedfordshire, LU2 9EX, England

      IIF 1

    • 123 Wharfside, Heritage Way, Wigan, Greater Manchester, WN3 4AW, England

      IIF 2 IIF 3

    • 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 4 IIF 5 IIF 6

    • Apartment 123, Wharfside, Heritage Way, Wigan, WN3 4AW, England

      IIF 12
  • Dharamshi, Nazeem John
    British chartered or certified accountant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 123 Wharfside, Heritage Way, Wigan, Greater Manchester, WN3 4AW, England

      IIF 13

    • Apartment 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 14 IIF 15
  • Dharamshi, Nazeem John
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pad, 2 Belmont House, Deakins Business Park, Blackburn Road, Bolton, BL7 9RP, England

      IIF 16

    • C/o Roxburgh The Commissioners Building, 4-7 St. Thomas Street, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom

      IIF 17
  • Dharamshi, Nazeem John
    British management consultant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ

      IIF 18
  • Dharamshi, Nazeem John
    British none stated born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Roxburgh Block Management Limited, 4 St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 19
  • Dharashmi, Nazeem John
    British management consultant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ

      IIF 20
  • Dharamshi, Nazeem John
    British chartered accountant born in July 1973

    Registered addresses and corresponding companies

    • 80 Castellain Mansions, Castellain Road, London, W9 1HA

      IIF 21
  • Dharamshi, Nazeem John
    British management consultant born in July 1973

    Registered addresses and corresponding companies

    • 80 Castellain Mansions, Castellain Road, London, W9 1HA

      IIF 22 IIF 23
  • Dharamshi, Nazeem John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Crystal Palace Road, East Dulwich, London, SE22 9EY, United Kingdom

      IIF 24
  • Dharamshi, Nazeem John
    British property dealer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Commissioner’s Building, St. Thomas Street, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom

      IIF 25 IIF 26

    • Wharfside, Apartment 123, Heritage Way, Wigan, Lancashire, WN3 4AW, United Kingdom

      IIF 27
  • Dharamshi, Nazeem John
    British none stated born in July 1973

    Resident in Greater Manchester

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 28
  • Dharamshi, Nazeem John

    Registered addresses and corresponding companies

    • Apartment 123 Wharfside, Heritage Way, Greater Manchester, WN3 4AW, England

      IIF 29

    • 80 Castellain Mansions, Castellain Road, London, W9 1HA

      IIF 30

    • C/o Roxburgh Block Management, The Commissioners Building, St Thomas Street, Sunderland, SR1 1NW, England

      IIF 31

    • C/o Roxburgh The Commissioners Building, 4-7 St. Thomas Street, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom

      IIF 32

    • Roxburgh Block Management Limited, 4 St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 33

    • The Commissioner's Building, C/o Roxburgh Block Management Limited, St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 34

    • The Commissioner's Building, St. Thomas' Street, Sunderland, SR1 1NW, England

      IIF 35

    • 123 Wharfside, Heritage Way, Wigan, Greater Manchester, WN3 4AW, England

      IIF 36 IIF 37

    • 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 38 IIF 39 IIF 40

    • Apartment 123, Wharfside, Heritage Way, Wigan, WN3 4AW, England

      IIF 44

    • Wharfside, Apartment 123, Heritage Way, Wigan, Lancashire, WN3 4AW, United Kingdom

      IIF 45
  • Mr Nazeem John Dharamshi
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pad, 2 Belmont House, Deakins Business Park, Blackburn Road, Bolton, BL7 9RP, England

      IIF 46

    • Apartment 123, Wharfside, Heritage Way, Wigan, WN3 4AW, England

      IIF 47
  • Dharamshi, Nazeem

    Registered addresses and corresponding companies

    • Apartment 123 Wharfside, Heritage Way, Lancashire, WN3 4AW, England

      IIF 48 IIF 49

    • The Commissioners Building, St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 50

    • The Commissioner’s Building, St. Thomas Street, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom

      IIF 51 IIF 52

    • The Commissioner’s Building, St Thomas’ Sunderland, The Commissioner’s Building, St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 53

    • 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 54 IIF 55
  • Mr Nazeem John Dharamshi
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Roxburgh The Commissioners Building, 4-7 St. Thomas Street, Sunderland, SR1 1NW, United Kingdom

      IIF 56

    • The Commissioner’s Building, St. Thomas Street, Sunderland, SR1 1NW, United Kingdom

      IIF 57 IIF 58

    • 123 Wharfside, Heritage Way, Wigan, Greater Manchester, WN3 4AW, England

      IIF 59 IIF 60

    • 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 61 IIF 62 IIF 63

    • 123 Wharfside, Heritage Way, Wigan, WN3 4AW, England

      IIF 69

    • Apartment 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 70

    • Wharfside, Apartment 123, Heritage Way, Wigan, WN3 4AW, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 26
  • 1
    The Commissioners Building, St. Thomas Street, Sunderland, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-08-01 ~ now
    IIF 50 - secretary → ME
  • 2
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,131 GBP2023-03-31
    Officer
    2013-04-15 ~ now
    IIF 4 - director → ME
    2014-04-10 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 3
    123 Wharfside Heritage Way, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    -237 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 9 - director → ME
    2013-10-24 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    251,393 GBP2023-03-31
    Officer
    2013-04-15 ~ now
    IIF 10 - director → ME
    2014-04-10 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 5
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    385,006 GBP2023-03-31
    Officer
    2013-04-15 ~ now
    IIF 11 - director → ME
    2014-03-10 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 6
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    86,373 GBP2024-03-31
    Officer
    2013-04-15 ~ now
    IIF 6 - director → ME
    2014-04-10 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 7
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    292,061 GBP2023-03-31
    Officer
    2013-12-05 ~ now
    IIF 5 - director → ME
    2013-12-05 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 8
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,583 GBP2023-03-31
    Officer
    2014-04-23 ~ now
    IIF 7 - director → ME
    2014-04-23 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 9
    Apartment 123 Wharfside, Heritage Way, Wigan, Lancashire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,209 GBP2023-03-31
    Officer
    2020-12-11 ~ now
    IIF 14 - director → ME
    2020-12-11 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 10
    123 Wharfside, Heritage Way, Wigan, Lancashire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,521 GBP2023-03-31
    Officer
    2020-12-11 ~ now
    IIF 15 - director → ME
    2020-12-11 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 11
    123 Wharfside Heritage Way, Wigan, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    -565 GBP2024-03-31
    Officer
    2015-11-06 ~ now
    IIF 8 - director → ME
    2015-11-06 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 12
    123 Wharfside, Heritage Way, Wigan, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,626 GBP2023-03-31
    Officer
    2021-02-24 ~ now
    IIF 13 - director → ME
    2021-02-24 ~ now
    IIF 29 - secretary → ME
  • 13
    C/o Roxburgh Block Management The Commissioners Building, St Thomas Street, Sunderland, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-04-19 ~ now
    IIF 31 - secretary → ME
  • 14
    123 Wharfside, Heritage Way, Wigan, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -8,369.22 GBP2023-03-31
    Officer
    2021-10-06 ~ now
    IIF 3 - director → ME
    2021-10-06 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    10 Hillside Road, Saltash, England
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 35 - secretary → ME
  • 16
    The Commissioner's Building C/o Roxburgh Block Management Limited, St. Thomas Street, Sunderland, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-11-01 ~ now
    IIF 34 - secretary → ME
  • 17
    The Commissioner’s Building, St. Thomas Street, Sunderland, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 26 - director → ME
    2023-09-18 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 57 - Right to appoint or remove directors → OE
  • 18
    The Commissioner’s Building, St. Thomas Street, Sunderland, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 25 - director → ME
    2023-09-28 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    Apartment 123, Wharfside Heritage Way, Wigan, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,593 GBP2023-03-31
    Officer
    2019-03-23 ~ now
    IIF 12 - director → ME
    2019-03-23 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 47 - Has significant influence or control → OE
  • 20
    Roxburgh Block Management Limited, 4 St. Thomas Street, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-04-12 ~ now
    IIF 33 - secretary → ME
  • 21
    The Commissioner’s Building, St Thomas’ Sunderland The Commissioner’s Building, St. Thomas Street, Sunderland, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-04-01 ~ now
    IIF 53 - secretary → ME
  • 22
    56 Crystal Palace Road, East Dulwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-25 ~ dissolved
    IIF 24 - director → ME
  • 23
    The Commissioner's Building, St. Thomas Street, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    5,377.92 GBP2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 2 - director → ME
    2022-07-14 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-12-19 ~ now
    IIF 1 - director → ME
  • 25
    C/o Pad 2 Belmont House, Deakins Business Park, Blackburn Road, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    The Commissioners Building, St. Thomas Street, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-11-09 ~ now
    IIF 27 - director → ME
    2023-11-09 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    4 Carlton Close, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2001-07-26
    IIF 23 - director → ME
    1998-04-30 ~ 1999-08-09
    IIF 21 - director → ME
  • 2
    Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England
    Corporate (3 parents)
    Officer
    2024-04-08 ~ 2024-12-23
    IIF 17 - director → ME
    2024-04-08 ~ 2024-09-06
    IIF 32 - secretary → ME
    Person with significant control
    2024-04-08 ~ 2024-09-06
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    Roxburgh Block Management Limited, 4 St. Thomas Street, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-07-28 ~ 2019-12-02
    IIF 28 - director → ME
    2022-07-13 ~ 2024-11-29
    IIF 19 - director → ME
  • 4
    4 Carlton Close, London, England
    Corporate (6 parents)
    Officer
    2000-09-07 ~ 2001-07-26
    IIF 22 - director → ME
    1998-04-30 ~ 1999-05-11
    IIF 30 - secretary → ME
  • 5
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    148 GBP2023-12-31
    Officer
    2016-09-27 ~ 2018-02-16
    IIF 18 - director → ME
    2018-04-09 ~ 2019-09-27
    IIF 20 - director → ME

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