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.
Mirza, Hasan
- Registered addresses and corresponding companies
Mirza, Hasan
- British born in March 1964
Mirza, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mirza, Hasan Imam
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England
IIF 6 IIF 710, Upper Tachbrook Street, London, SW1V 1SH, England
IIF 8Room 26 -, Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 911, Galpins Road, Thornton Heath, Surrey, CR7 6EL
IIF 1074, Park Hill Road, Wallington, SM6 0RQ, England
IIF 11 IIF 12 IIF 13 (more)Cantium House, Railway Approach, Wallington, Surrey, SM6 0DZ, United Kingdom
IIF 16Room 26 - Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 17Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 18 IIF 19Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 20 IIF 21 IIF 22 (more)
- British chartered accountant born in March 1964
Mirza, Hasan Imam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Hasan Mirza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Hasan Imam Mirza
Resident in United Kingdom
Registered addresses and corresponding companiesPapworth Hotel, Ermine Street South, Papworth Everard, Cambridge, CB23 3PB, England
IIF 28Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EC1R 0RR, United Kingdom
IIF 2974, Park Hill Road, Wallington, SM6 0RQ, England
IIF 30 IIF 31 IIF 32 (more)Room 26 - Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 37Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 38 IIF 39 IIF 40Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)
- 1
1412 LIMITED
- 2010-01-21 07034706Room 26 - Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2009-09-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE - 2
A & G ASSOCIATES LIMITED
1226722974 Park Hill Road, Wallington, EnglandActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 14 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 3
AGRI NATURE LIMITED
1145887974 Park Hill Road, Wallington, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-11 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALEXANDER GREENE LIMITED
1162052874 Park Hill Road, Wallington, EnglandActive Corporate (2 parents)Officer2018-10-12 ~ nowIIF 13 - Director → ME - 5
DIRECTOR HELPLINE LIMITED
0964382374 Park Hill Road, Wallington, EnglandActive Corporate (2 parents)Officer2015-06-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 6
JUSTICE FOR YOU LIMITED
0823017874 Park Hill Road, Wallington, EnglandActive Corporate (1 parent)Officer2012-09-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OE - 7
JUSTICE-4-U LIMITED
0822892874 Park Hill Road, Wallington, EnglandActive Corporate (1 parent)Officer2012-09-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Has significant influence or control → OE - 8MJB SC LIMITED - 2016-07-27Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (6 parents)Officer2022-09-21 ~ 2022-12-17IIF 6 - Director → ME
- 9
MJB AVANTI LIMITED
12430642Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2022-09-21 ~ 2022-12-17IIF 7 - Director → ME - 10
NATIONWIDE FLEET SERVICES LTD
11155967Room 26 - Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (2 parents)Officer2018-01-17 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 11
NFS TECH LIMITED
15517631Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (3 parents)Officer2026-03-05 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NATIONWIDE FLEET SERVICES WELLBEING LIMITED
- 2020-06-24 12509196Room 26 - Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (2 parents)Officer2020-03-10 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 13
PCO ACCIDENT SOLUTIONS LIMITED
13550765Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-08-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 14
PRIME PROPERTIES GLOBAL LIMITED
14790023Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 15
PRIME PROPERTIES WORLDWIDE LIMITED
14789818Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 16PRIME TRANSPORT & MECHANICS LIMITED - now
PREMIER TYRES & AUTO LIMITED
- 2025-12-24 13351461PREMIUM TYRES AND AUTO LIMITED
- 2021-04-29 13351461Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ 2023-12-19IIF 21 - Director → MEPerson with significant control2021-04-22 ~ 2023-12-19IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 17
PURE BULLION LIMITED
15228764Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 18
PUREACE LIMITED
0848183674 Park Hill Road, Wallington, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-04-10 ~ 2017-01-01IIF 24 - Director → ME - 19
PUREACE SOLUTIONS LIMITED
08174845Room 26 - Sbc House, Restmor Way, Wallington, United KingdomActive Corporate (3 parents)Officer2023-06-01 ~ nowIIF 9 - Director → ME2014-08-19 ~ 2021-05-29IIF 25 - Director → ME2012-08-10 ~ 2013-06-20IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
RISE SCHOOL OF EXCELLENCE LTD
16760513Room 26 - Sbc House, Restmor Way, Wallington, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 17 - Director → ME2025-10-03 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-10-03 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
THE HARLEY GROUP LIMITED
0960456820-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2015-05-22 ~ 2019-01-10IIF 8 - Director → MEPerson with significant control2017-05-22 ~ 2019-01-10IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 22
ZEN INVESTMENTS LIMITED
0936285374 Park Hill Road, Wallington, EnglandActive Corporate (1 parent)Officer2014-12-19 ~ nowIIF 3 - Director → ME2014-12-19 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 23
ZENBANK LLP
OC38045274 Park Hill Road, Wallington, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove members → OEIIF 34 - Right to surplus assets - 75% or more → OE
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