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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

Jamal, Nizar Ahmed

    Related profiles found in government register
  • Jamal, Nizar Ahmed
    British

    Registered addresses and corresponding companies
  • Jamal, Nizar Ahmed
    British bank officer

    Registered addresses and corresponding companies
    • icon of address 8 St Margarets Crescent, Putney, London, SW15 6HL

      IIF 5
  • Jamal, Nizar Ahmed
    British retired born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8 St Margarets Crescent, Putney, London, SW15 6HL

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    VENTURE FINANCE PLC - 2012-02-28
    VENTURE FACTORS PLC. - 1998-01-01
    BASESHARE PUBLIC LIMITED COMPANY - 1988-12-19
    icon of address Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Converted / Closed Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1992-07-27
    IIF 2 - Secretary → ME
  • 2
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    icon of address 35 Portman Square, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-12-15
    IIF 1 - Secretary → ME
  • 3
    UBK INVESTMENT HOLDINGS - 2002-12-31
    icon of address 35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1992-08-24 ~ 1992-12-15
    IIF 5 - Secretary → ME
  • 4
    GAINTOTAL LIMITED - 1986-02-28
    LOMBARD REVERSIONS LIMITED - 2002-12-31
    icon of address 35 Portman Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2020-10-30
    IIF 6 - Director → ME
  • 5
    icon of address 35 Portman Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-12-15
    IIF 4 - Secretary → ME
  • 6
    AHLI UNITED BANK (UK) PLC - 2025-01-17
    UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
    icon of address 35 Portman Square, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1992-12-15
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.