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.
Vadiwala, Nazim Gulum
- British born in November 1975
Vadiwala, Nazim Gulum
Resident in United Kingdom
Registered addresses and corresponding companies45-47, Shandwick Place, Edinburgh, EH2 4RG, Scotland
IIF 12, Dahlia Place, Newcastle Upon Tyne, NE4 9SH, United Kingdom
IIF 2Unit 29.4, Newcastle Enterprise Centres I8, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 3Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 4 IIF 5Unit 32, I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Unit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 11 IIF 12 IIF 13Unit 32, Lynnwood-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 14Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 15
- British business person born in November 1975
Vadiwala, Nazim Gulum
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 16
- British director born in November 1975
Vadiwala, Nazim Gulum
Resident in United Kingdom
Registered addresses and corresponding companies2, Dahlia Place, Newcastle Upon Tyne, NE4 9SH, United Kingdom
IIF 17Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 18Unit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 19Unit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 20
- British born in November 1975
Mr Nazim Gulum Vadiwala
Resident in United Kingdom
Registered addresses and corresponding companies45-47, Shandwick Place, Edinburgh, EH2 4RG, Scotland
IIF 212, Dahlia Place, Newcastle Upon Tyne, NE4 9SH, United Kingdom
IIF 22 IIF 23Unit 29.4, Newcastle Enterprise Centres I8, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 24Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 25Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 26 IIF 27Unit 32, I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Unit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 33 IIF 34 IIF 35 (more)Unit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 37Unit 32, Lynnwood-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 38
- British born in November 1975
Mr Nazim Gulam Wadiwala
Resident in United Kingdom
Registered addresses and corresponding companies2, Dahlia Place, Newcastle Upon Tyne, NE4 9SH, England
IIF 39
- British born in November 1975
Mr Nazim Gulum Vadiwala
Resident in England
Registered addresses and corresponding companiesUnit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 40
- 1
ALFABONDUK LTD
- nowKISHAN ENTERPRISE EXPRESS LTD - 2025-08-05Unit 29.4 Newcastle Enterprise Centres I8, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 2Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)996 GBP2024-03-31Officer2022-11-10 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 3Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)4,017 GBP2024-03-31Officer2022-11-10 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-10-31Officer2021-10-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)7,080 GBP2024-03-31Officer2022-03-25 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-23,002 GBP2024-03-31Officer2021-01-08 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 7
HAN COMPANIES LTD
- nowHAN PIZZA LTD - 2024-11-15Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-139,129 GBP2024-03-31Officer2018-07-04 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2022-09-13 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 92 Dahlia Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1045-47 Shandwick Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)30,383 GBP2024-03-31Officer2021-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 12Unit 32 Lynnwood-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-6,695 GBP2024-09-30Officer2021-09-14 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)25,115 GBP2024-03-31Officer2022-09-02 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 14Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)171,049 GBP2024-03-31Officer2022-05-20 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)117,364 GBP2024-03-31Officer2022-09-02 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 16Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 172 Dahlia Place, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-1,174 GBP2024-03-31Officer2015-06-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 18Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 156 Middlesbrough Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)-46,219 GBP2024-04-30Officer2023-04-10 ~ 2024-11-01IIF 18 - Director → MEPerson with significant control2023-04-10 ~ 2024-11-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 244 Tenth Avenue, Blyth, United KingdomActive Corporate (1 parent)Equity (Company account)-58,655 GBP2024-06-30Officer2020-05-14 ~ 2021-12-01IIF 19 - Director → MEPerson with significant control2020-05-14 ~ 2021-12-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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.