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.
Nadim, Adnaan Ahmad
- British born in September 1987
Nadim, Adnaan Ahmad
Resident in England
Registered addresses and corresponding companies11a, North Weald, Weald Hall Farm Commercial Centre, Epping, CM16 6FJ, England
IIF 1Unit 11a, Weald Hall Farm Commercial Centre, Epping, CM16 6FJ, England
IIF 2Unit 11a, Weald Hall Farm Commercial Centre, North Weald, Epping, CM16 6FJ, England
IIF 330a, Dean Street, London, W1D 3RZ, England
IIF 437 Brooke Road, London, E17 9HH, England
IIF 5 IIF 6 IIF 7
- British commercial director born in September 1987
Nadim, Adnaan Ahmad
Resident in England
Registered addresses and corresponding companies11a, North Weald, Weald Hall Farm Commercial Centre, Epping, CM16 6FJ, England
IIF 8
- British company director born in September 1987
Nadim, Adnaan Ahmad
Resident in England
Registered addresses and corresponding companies11a, North Weald, Weald Hall Farm Commercial Centre, Epping, CM16 6FJ, England
IIF 915, Old Bailey, London, EC4M 7EF, England
IIF 1037 Brooke Road, London, E17 9HH, England
IIF 11 IIF 12Unit 23, 60 South Grove, South Grove, London, E17 7NX, England
IIF 13Unit 3, 210 Church Road, London, E10 7JQ, England
IIF 14
- British director born in September 1987
Nadim, Adnaan Ahmad
Resident in England
Registered addresses and corresponding companies - British driver born in September 1987
Nadim, Adnaan Ahmad
Resident in England
Registered addresses and corresponding companies37, Brooke Road, London, E17 9HH, England
IIF 20
- British company director born in September 1987
Nadim, Adnaan
Resident in England
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 21
- British born in September 1987
Mr Adnaan Ahmad Nadim
Resident in England
Registered addresses and corresponding companies11a, North Weald, Weald Hall Farm Commercial Centre, Epping, CM16 6FJ, England
IIF 22 IIF 23Unit 11a, Weald Hall Farm Commercial Centre, Epping, CM16 6FJ, England
IIF 24Unit 11a, Weald Hall Farm Commercial Centre, North Weald, Epping, CM16 6FJ, England
IIF 25177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 26 IIF 2730a, Dean Street, London, W1D 3RZ, England
IIF 2837 Brooke Road, London, E17 9HH, England
IIF 29 IIF 30 IIF 31 (more)Office G13, Regent 88, 210 Church Road, London, E10 7JQ, England
IIF 33Unit 3, 210 Church Road, London, E10 7JQ, England
IIF 34Unit 3, Regent 88, 210, Church Road, London, E10 7JQ, England
IIF 35
- British born in September 1997
Mr Adnaan Nadim
Resident in England
Registered addresses and corresponding companies11a, North Weald, Weald Hall Farm Commercial Centre, Epping, CM16 6FJ, England
IIF 36
- Registered addresses and corresponding companies
Nadim, Adnaan Ahmad
- 1
ALTERNATIVE TRADING ASSETS LTD
0832006715 Old Bailey, London, EnglandDissolved Corporate (1 parent)Officer2013-06-01 ~ dissolvedIIF 10 - Director → ME - 2
AYAZ & ALEXANDER LIMITED
- 2025-02-27 11273020Unit 11a Weald Hall Farm Commercial Centre, North Weald, Epping, EnglandActive Corporate (1 parent)Equity (Company account)330,037 GBP2025-01-30Officer2025-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
Q A TRADING LIMITED
10196610177 Squirrels Heath Lane, Hornchurch, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,773 GBP2017-05-31Officer2016-05-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 4
ROSENBURG FINANCIAL LIMITED
1347360330a Dean Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-309 GBP2024-06-30Officer2023-08-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OE - 5
SALMEHR ELECTRICAL SERVICES LTD
1569489637 Brooke Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 6
SALMEHR MAINTENANCE SERVICES LTD
1569509837 Brooke Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 7
SKO RETAIL LIMITED
12922436Unit 11a Weald Hall Farm Commercial Centre, Epping, EnglandActive Corporate (1 parent)Equity (Company account)-96,606 GBP2024-10-31Officer2022-10-31 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-31 ~ 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 - 8
TRADE WORLD (UK) LIMITED
08553355Unit 23, Alpha Business Centre, 60 South Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-06-03 ~ dissolvedIIF 19 - Director → ME
- 1
BSC FIN LIMITED
14455580Unit 3 210 Church Road, London, EnglandActive CorporateEquity (Company account)27,485 GBP2024-11-30Officer2022-11-01 ~ 2025-09-20IIF 14 - Director → MEPerson with significant control2022-11-01 ~ 2025-09-20IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 2
FINAURA PAYMENTS LTD
1366535411a North Weald, Weald Hall Farm Commercial Centre, Epping, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-06-01 ~ 2025-04-29IIF 9 - Director → MEPerson with significant control2023-06-01 ~ 2025-04-29IIF 23 - Ownership of shares – 75% or more → OE - 3
GALAXY-TEC LIMITED
098375934385, 09837593 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)Equity (Company account)5,570,864 GBP2020-10-31Officer2015-10-22 ~ 2020-05-05IIF 16 - Director → ME2015-10-22 ~ 2018-02-01IIF 38 - Secretary → MEPerson with significant control2016-09-30 ~ 2020-05-05IIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 4GOLDSTEIN LEE & CO LIMITED - now
TEK-TRON COMMUNICATIONS LIMITED
- 2017-04-12 09837712397 Katherine Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-27 ~ 2017-04-10IIF 12 - Director → ME2015-10-22 ~ 2017-01-27IIF 17 - Director → ME2015-10-22 ~ 2016-09-20IIF 40 - Secretary → MEPerson with significant control2016-10-21 ~ 2017-04-10IIF 27 - Ownership of shares – 75% or more → OE - 5
INTEC SOLUTIONS (UK) LIMITED
0855143025 Woodrush Road, Purdis Farm, Ipswich, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)242,587 GBP2017-05-31Officer2015-02-10 ~ 2016-08-18IIF 13 - Director → ME2013-05-31 ~ 2014-04-30IIF 15 - Director → ME - 6CALL PROTECTION UK LTD - 2016-09-07PL KNIGHTS LIMITED - 2016-09-02399 Katherine Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer2017-12-01 ~ 2018-01-01IIF 21 - Director → ME
- 7
Q A TRADING LIMITED
10196610177 Squirrels Heath Lane, Hornchurch, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,773 GBP2017-05-31Officer2016-05-24 ~ 2016-06-13IIF 39 - Secretary → ME - 8
ROSENBURG GOLD LTD
1366283911a North Weald, Weald Hall Farm Commercial Centre, Epping, EnglandActive CorporateEquity (Company account)1 GBP2024-10-31Officer2023-06-01 ~ 2025-09-29IIF 1 - Director → MEPerson with significant control2023-06-01 ~ 2025-09-29IIF 36 - Ownership of shares – 75% or more → OE - 9
RPAY UK LTD
1366487211a North Weald, Weald Hall Farm Commercial Centre, Epping, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-10-31Officer2023-06-01 ~ 2025-04-29IIF 8 - Director → MEPerson with significant control2023-06-01 ~ 2025-04-29IIF 22 - Ownership of shares – 75% or more → OE - 10
TECK-TRON LIMITED
09870841Office G13, Regent 88, 210 Church Road, London, EnglandLiquidation CorporateEquity (Company account)6,370,656 GBP2021-11-30Officer2015-11-13 ~ 2023-01-25IIF 18 - Director → ME2015-11-13 ~ 2016-11-21IIF 37 - Secretary → MEPerson with significant control2016-10-10 ~ 2023-02-10IIF 33 - Ownership of shares – 75% or more → OE - 11
YOUR CHOICE ELECTRICAL LIMITED
- 2023-03-03 11643765Greatorex Business Centre, 8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)Equity (Company account)116,073 GBP2024-10-31Officer2018-10-25 ~ 2025-08-01IIF 20 - Director → MEPerson with significant control2018-10-25 ~ 2025-08-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12YOUR CHOICE LDN LIMITED - now
YOUR CHOICE MAINTENANCE LIMITED
- 2023-05-01 11643778Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (1 parent)Equity (Company account)443,510 GBP2023-10-31Officer2018-10-25 ~ 2019-11-20IIF 5 - Director → MEPerson with significant control2018-10-25 ~ 2019-11-20IIF 29 - Has significant influence or control → OE
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