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 Jawad Burney
- British born in June 1979
Mr Jawad Burney
Resident in England
Registered addresses and corresponding companies39, Hadbury Road, Nottingham, NG5 1JZ, England
IIF 1
- British born in June 1979
Mr Jawad Islam Burney
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Burney, Jawad Islam
Resident in England
Registered addresses and corresponding companies - British general manager born in June 1979
Burney, Jawad Islam
Resident in England
Registered addresses and corresponding companiesTfc Building, 22 Nuthall Road, Nottingham, NG8 5AT, England
IIF 8
- British manager born in June 1979
Burney, Jawad Islam
Resident in England
Registered addresses and corresponding companies22, Nuthall Road, Nottingham, NG8 5AT, England
IIF 9
- British born in January 1986
Mrs Sabrina Jawad-burney
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Burney, Jawad
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Mr Jawad Islam Burney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Jawad-burney, Sabrina
Resident in England
Registered addresses and corresponding companies - British director born in January 1986
Jawad-burney, Sabrina
Resident in England
Registered addresses and corresponding companies169, Charlbury Road, Nottingham, NG8 1NE, England
IIF 19
- British general manager born in January 1986
Jawad-burney, Sabrina
Resident in England
Registered addresses and corresponding companies169, Charlbury Road, Nottingham, NG8 1NE, England
IIF 20
- British born in June 1979
Burney, Jawad Islam
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLUE PEAK FINANCE LIMITED
16154698Tfc House, 22 Nuthall Road, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2024-12-30 ~ 2025-01-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BURNEY & SONS LIMITED
12057944Jta Accountants Limited, 22 Nuthall Road, Nottingham, EnglandActive Corporate (1 parent)Officer2020-06-02 ~ 2023-03-01IIF 17 - Director → ME2019-06-18 ~ nowIIF 22 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
CROWN GOLD BULLION LIMITED
16010462Tfc House, 22 Nuthall Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
FLINTSTONES LETS LIMITED
14799238Jta Accountants Limited, Nuthall Road, Nottingham, EnglandActive Corporate (2 parents)Officer2023-04-13 ~ 2025-11-20IIF 18 - Director → ME2025-11-20 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-13 ~ 2025-11-20IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2025-11-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
HAREHILLS TECHNOLOGIES LIMITED
1601300739 Hadbury Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2024-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-10-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
JTA ACCOUNTANTS LIMITED
1092342222 Nuthall Road, Nottingham, EnglandActive Corporate (3 parents)Officer2017-08-18 ~ 2024-01-10IIF 6 - Director → ME2025-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-08-18 ~ 2024-06-10IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MADINA ESTATES LIMITED
1241859522 Nuthall Road, Nottingham, EnglandActive Corporate (1 parent)Officer2020-01-22 ~ nowIIF 21 - Director → ME2020-06-02 ~ 2025-02-01IIF 20 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
MODAVISTA LIMITED
15160052Not AvailableDissolved Corporate (2 parents)Officer2023-09-23 ~ 2024-09-22IIF 8 - Director → ME2024-12-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-23 ~ 2024-09-22IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2024-12-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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