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 Nasser Hosein
- British born in February 1971
Mr Nasser Hosein
Resident in United Kingdom
Registered addresses and corresponding companies31, Ashfield Road, London, N14 7LA, United Kingdom
IIF 173, Effingham Road, London, N8 0AA, England
IIF 2Building 3 Nlbp, Oakleigh Road South, London, N11 1GN, United Kingdom
IIF 3Fenlake House, Fenlake Business Centre, Fengate, Peterborough, PE1 5BQ, United Kingdom
IIF 4Copper House 150, Neath Road, Landore, Swansea, Abertawe, SA1 2BD, Wales
IIF 5
- British born in February 1971
Nasser Hosein
Resident in United Kingdom
Registered addresses and corresponding companiesZrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 6
- British born in February 1971
Mr Nasser Hosein
Resident in England
Registered addresses and corresponding companies102, Charlton Road, London, N9 8EL, England
IIF 7 IIF 831, Ashfield Road, London, N14 7LA, United Kingdom
IIF 9Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN
IIF 10 IIF 11Copper House 150, Neath Road, Landore, Swansea, SA1 2BD, Wales
IIF 1278 Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 13
- British born in February 1971
Hosein, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies73, Effingham Road, London, N8 0AA
IIF 14Building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 15Zrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 16Fenlake House, Fenlake Business Centre, Fengate, Peterborough, PE1 5BQ, United Kingdom
IIF 17
- British director born in February 1971
Hosein, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in February 1971
Hosein, Nasser
Resident in United Kingdom
Registered addresses and corresponding companiesCopper House 150, Neath Road, Landore, Swansea, Abertawe, SA1 2BD, Wales
IIF 22
- British property investor born in February 1971
Hosein, Nasser
Resident in United Kingdom
Registered addresses and corresponding companiesNorth London Business Park, Building 3, Oakleigh Road South, London, New Southgate, N11 1GN, England
IIF 23
- British born in February 1971
Nasser Hosein
Resident in Wales
Registered addresses and corresponding companies12e, Crythan Road, Neath, SA11 1TF, Wales
IIF 24
- British born in February 1971
Hosein, Nasser
Resident in England
Registered addresses and corresponding companies102, Charlton Road, London, N9 8EL, England
IIF 25 IIF 26Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 27Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
IIF 28Copper House 150, Neath Road, Landore, Swansea, SA1 2BD, Wales
IIF 29
- British company director born in February 1971
Hosein, Nasser
Resident in England
Registered addresses and corresponding companies102, Charlton Road, London, N9 8EL, England
IIF 30
- British managing director born in February 1971
Hosein, Nasser
Resident in England
Registered addresses and corresponding companies102, Charlton Road, London, N9 8EL, England
IIF 31
- British born in February 1971
Hosein, Nasser
Resident in Wales
Registered addresses and corresponding companies12e, Crythan Road, Neath, SA11 1TF, Wales
IIF 32
- Registered addresses and corresponding companies
Hosein, Nasser
Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 33
- 127 Market Place, Hatfield, EnglandActive Corporate (17 parents)Equity (Company account)4 GBP2024-10-31Officer2007-07-11 ~ 2022-10-05IIF 20 - Director → ME
- 2Zrs, Building 3 North London Business Park, Oakleigh Road South, LondonActive Corporate (5 parents)Equity (Company account)4 GBP2024-08-31Officer2012-08-09 ~ nowIIF 27 - Director → ME2012-08-09 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-09-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
73 EFFINGHAM ROAD MANAGEMENT COMPANY LTD
1069726973 Effingham Road, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2017-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
88 FERME PARK ROAD (FREEHOLD) LIMITED
10635144Building 3 Nlbp, Oakleigh Road South, New Southgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-29Officer2017-02-23 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5
BRILLIANT LETS LTD
10034012North London Business Park Building 3, Oakleigh Road South, London, New Southgate, EnglandDissolved Corporate (2 parents)Officer2016-03-01 ~ dissolvedIIF 23 - Director → ME - 6
CASPIAN SHORES CARE LTD
15790894102 Charlton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-06-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-06-20 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LOVE YOUR JUNK LIMITED
- 2009-09-22 06955951165 Nunhead Grove, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-08 ~ 2009-12-08IIF 21 - Director → ME - 8
JJN INVEST LIMITED
1493893433 Hendre Court, Henllys, Cwmbran, WalesDissolved Corporate (3 parents)Officer2023-06-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-06-15 ~ 2023-08-04IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9Copper House 150 Neath Road, Landore, Swansea, Abertawe, WalesActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,546 GBP2024-12-31Officer2020-01-20 ~ 2023-08-28IIF 22 - Director → MEPerson with significant control2020-01-20 ~ 2023-08-28IIF 5 - Has significant influence or control → OE
- 10
NH INVEST LIMITED
11773950Zrs -building 3 Nlbp Oakleigh Road South, New Southgate, LondonActive Corporate (1 parent)Equity (Company account)33,967 GBP2024-03-31Officer2019-01-17 ~ nowIIF 25 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 11Copper House 150 Neath Road, Landore, Swansea, WalesActive Corporate (4 parents)Equity (Company account)348 GBP2024-12-31Officer2023-09-08 ~ nowIIF 29 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 12
NT INVEST LIMITED
0980343139 Gentlemens Row, Enfield, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-11-13 ~ 2016-09-30IIF 18 - Director → ME - 136, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2022-06-29 ~ 2024-07-10IIF 17 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
PROGRESSIVE PROPERTY CARE LTD
16349628Buidling 3 Zrs Cca,building 3, North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 15
PROPERTY ABUNDANCE LIMITED
10946845C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,139 GBP2024-09-30Officer2017-09-05 ~ 2017-11-27IIF 19 - Director → MEPerson with significant control2017-09-05 ~ 2017-11-27IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
ZAK BUYS HOUSES LIMITED
15380581Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United KingdomActive Corporate (2 parents)Officer2024-01-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 17
ZH INVEST LTD
11576463Zrs-building 3, Oakleigh Road South, New Southgate, London, EnglandActive Corporate (1 parent)Equity (Company account)-131,978 GBP2024-03-31Officer2018-09-19 ~ nowIIF 26 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 18
ZND LIMITED
08733751Building 3 North London Business Park, Oakleigh Road South, LondonActive Corporate (2 parents)Equity (Company account)140,702 GBP2024-03-31Officer2013-10-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.