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.
Nazimuddin, Mohammad
- British born in December 1949
Nazimuddin, Mohammad
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1949
Nazimuddin, Mohammad
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1949
Nazimuddin, Mohammad
Resident in England
Registered addresses and corresponding companies - British company director born in December 1949
Nazimuddin, Mohammad
Resident in England
Registered addresses and corresponding companies - British director born in December 1949
Nazimuddin, Mohammad
Resident in England
Registered addresses and corresponding companies - born in December 1949
Nazimuddin, Mohammad
Resident in England
Registered addresses and corresponding companiesSuite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 20
- British accountant born in December 1949
Nazimuddin, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesBoston House Grove Business Park Downsview Road, Boston House, Grove Business Park , Downsview Road, Wantage, OX12 9FF, England
IIF 21
- British company director born in December 1949
Uddin, Mohammad Nazim
Resident in England
Registered addresses and corresponding companies - British director born in December 1949
Uddin, Mohammad Nazim
Resident in England
Registered addresses and corresponding companies - British born in December 1949
Nazim-ud-din, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1a, Cranbrook House, Cranbrook Road, Ilford, Essex, IG1 4PG, England
IIF 26
- British accountantRegistered addresses and corresponding companies
Nazimuddin, Mohammad
80 Wansford Road, Woodford Green, Essex, IG8 7AB
IIF 27
- British accountantsRegistered addresses and corresponding companies
Nazimuddin, Mohammad
53 Romford Road, Chigwell, Essex, IG7 4QS
IIF 28
- British born in December 1949
Mr Mohammad Nazim
Resident in England
Registered addresses and corresponding companiesSuite 1c, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 29
- British born in December 1949
Mr Mohammad Nazimuddin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nazimuddin, Mohammad
Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 35
- 1
BLACK IVY JEWELLERY LIMITED
- 2015-02-13 07175178Ig1 4pg, Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2021-01-20 ~ nowIIF 5 - Director → ME2013-07-01 ~ 2015-07-09IIF 25 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-18 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of controlCRANBROOK SCHOOL OF MANAGEMENT SCIENCES LTD
- 2009-08-07 06683644CRANBROOK COLLEGE LTD
- 2009-06-25 06683644Ang, 40 Ingleside Road, BristolDissolved Corporate (7 parents)Officer2014-01-02 ~ dissolvedIIF 14 - Director → ME2008-08-28 ~ 2013-04-07IIF 18 - Director → ME - 3
CHADWELL METAL WORKS LTD
06408911Suite 1-a Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2008-07-29 ~ dissolvedIIF 1 - Director → ME - 4DAVIS-DAVAL LIMITED - 2001-05-03WIDETARGET LIMITED - 2000-07-27114 Dunkery Road, London, EnglandDissolved Corporate (49 parents, 1 offspring)Officer2019-10-27 ~ 2020-04-02IIF 13 - Director → ME
- 5LONDON TAX & AUDIT LLP - 2012-04-19Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2012-07-01 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 6
EDUCATE NOW
07789730Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Officer2014-06-03 ~ nowIIF 6 - Director → ME2011-09-28 ~ 2014-01-15IIF 4 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 30 - Has significant influence or control → OE - 7
INTERNATIONAL SCHOOL OF ECONOMICS LIMITED
- 2015-10-30 07988786Suite 4 Cranbrook House, 61, Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 19 - Director → ME - 8
GLAM GIRL TRADING (UK) LTD
05504271Suite 1-a Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (4 parents)Officer2006-10-01 ~ dissolvedIIF 3 - Director → ME - 9
GOLDEN HANZ LTD
05133923C/o Nazim & Co, Suite 1-a Cranbrook Hse, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (6 parents)Officer2007-06-01 ~ dissolvedIIF 2 - Director → ME - 10
GREEN DEAL ALL ROUND LTD
0821090331 Ryhope Road, London, EnglandDissolved Corporate (3 parents)Officer2012-09-12 ~ 2013-09-16IIF 16 - Director → ME - 11
GREEN DEAL SYNERGY LTD
0821080161 Cranbrook Road, Suite 4 Cranbrook House, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2014-03-01 ~ dissolvedIIF 15 - Director → ME2012-09-12 ~ 2013-01-01IIF 17 - Director → ME - 12
HLH ACCOUNTANTS LIMITED
07552751Suite 1a, Cranbrook House, Cranbrook Road, Ilford, EssexActive Corporate (4 parents, 52 offsprings)Officer2012-07-02 ~ nowIIF 26 - Director → ME - 13
LWK BUSINESS SERVICES LIMITED
04179530Suite 1a, Cranbrook House, 61 Cranbrook Road, Essex, IlfordDissolved Corporate (9 parents)Officer2014-02-25 ~ dissolvedIIF 24 - Director → ME2003-02-05 ~ 2007-04-01IIF 8 - Director → ME - 14
MOBILE DISABILITY
07789881Suite 1c Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2011-09-28 ~ 2014-01-15IIF 12 - Director → ME2014-08-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 29 - Has significant influence or control → OE - 15
MORELAND ACCOUNTANCY LIMITED
11109768Boston House Grove Business Park Downsview Road Boston House, Grove Business Park , Downsview Road, Wantage, EnglandDissolved Corporate (2 parents)Officer2018-11-13 ~ 2019-11-07IIF 21 - Director → MEPerson with significant control2019-01-09 ~ 2019-11-07IIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE2019-01-09 ~ 2019-01-11IIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
MILKY WAY LIMITED
- 2014-01-07 02326469FACTFILE LIMITED
- 1989-09-15 02326469Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer(before 1990-12-31) ~ 2012-12-09IIF 10 - Director → ME2013-01-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 17
MAGNUM PLUS LIMITED
- 2014-09-26 03225964Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer2014-02-01 ~ dissolvedIIF 23 - Director → ME1996-07-17 ~ 2013-07-18IIF 11 - Director → ME1996-07-17 ~ 2001-09-25IIF 27 - Secretary → ME - 18PBS PROFESSIONAL BUSINESS SERVICES LIMITED - 2007-09-19Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer2015-06-15 ~ dissolvedIIF 9 - Director → ME2015-06-15 ~ 2016-08-01IIF 35 - Secretary → ME
- 19TAXEXPRESS UK LTD. - now
TAXEXPRESS.ORG.UK LIMITED
- 2017-01-04 0652534218 Beehive Lane, Ilford, EnglandActive Corporate (5 parents)Officer2008-03-07 ~ 2012-07-16IIF 28 - Secretary → ME
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