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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mirza, Osman Nasir

    Related profiles found in government register
  • Mirza, Osman Nasir
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Osman Nasir
    British company director born in June 1996

    Resident in England

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, BN3 2DL, England

      IIF 7
  • Mirza, Osman Nasir
    British director born in June 1996

    Resident in England

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, BN3 2DL, England

      IIF 8
  • Mr Osman Nasir Mirza
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ADAIR DEVELOPMENT CO LTD
    14772343
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FIVE CONSTRUCTION LIMITED
    14701218
    168 Church Road, Hove, England
    Active Corporate (2 parents)
    Officer
    2025-04-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    KHG NORTHWOOD LIMITED
    16750612
    168 Church Road, Hove, England
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    KINGMEAD HOMES (HOLDINGS) LTD
    13131568
    168 Church Road, Hove, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-13 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KINGMEAD HOMES (WARWICK) LTD
    14582991
    168 Church Road, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-10 ~ 2023-01-24
    IIF 8 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-04-07
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LAND 5 LTD
    14719517
    168 Church Road, Hove, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2023-03-27
    IIF 7 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LONDON MEDIA HUB LIMITED
    13161779
    168 Church Road, Hove, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SHINING ALPHA CENTAURI LIMITED
    - now 11751699
    DEESIDE LANE ROAD MANAGEMENT LIMITED - 2020-11-15
    4 Aston Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-11 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 9
    TYDWELL LIMITED
    05766613
    168 Church Road, Hove, England
    Active Corporate (7 parents)
    Officer
    2019-02-20 ~ 2019-09-09
    IIF 6 - Director → ME
  • 10
    WALKER WARWICK MANAGEMENT COMPANY LIMITED
    16905201
    168 Church Road, Hove, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 11
    WOLVERINE FINANCE LIMITED
    14416406
    168 Church Road, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-13 ~ 2023-10-13
    IIF 2 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.