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.
Hashmi, Nouman Ahmed
- Pakistani born in July 1968Registered addresses and corresponding companies
Hashmi, Nouman Ahmed
120 Portland Avenue, New Malden, Surrey, KT3 6BA
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1968
Hashmi, Nouman Ahmed
Resident in England
Registered addresses and corresponding companiesThe Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
IIF 653, London Road, London, SW17 9JR, England
IIF 7 IIF 883, Baker Street, London, W1U 6AG, England
IIF 985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 10 IIF 11 IIF 122 Westville Road, 2 Westville Road, Thames Ditton, KT7 0UJ, England
IIF 13
- British born in July 1968
Hashmi, Nouman Ahmad
Resident in England
Registered addresses and corresponding companies85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 14
- British born in July 1968
Hashmi, Nouman
Resident in England
Registered addresses and corresponding companies2 Westvile Road, Westville Road, Thames Ditton, KT7 0UJ, England
IIF 15
- British born in July 1968
Hashmi, Nouman Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesFerneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
IIF 16 IIF 17 IIF 18 (more)(less)53, London Road, London, SW17 9JR, England
IIF 20 IIF 2153, London Road, London, SW17 9JR, United Kingdom
IIF 2285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2385, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 24
- British born in July 1968
Hashmi, Nouman Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Mr Nouman Hashmi
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Hashmi, Nouman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Hashmi, Numan
Resident in United Kingdom
Registered addresses and corresponding companies28b, Sheen Road, Richmond, Surrey, TW9 1AE, United Kingdom
IIF 34
- British born in July 1968
Mr Nouman Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Mr Nouman Ahmed Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies53, London Road, London, SW17 9JR
IIF 3753, London Road, London, SW17 9JR, United Kingdom
IIF 3853, London Road, Tooting, London, SW17 9JR
IIF 3985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4085 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4185, Great Portland Street, London, W1W 7LT, England
IIF 4285, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 43
- 1
27 TREVELYAN ROAD MANAGEMENT SERVICES LTD
10043355Flat 1 27 Trevelyan Road, London, EnglandActive Corporate (6 parents)Officer2016-03-04 ~ 2016-09-28IIF 21 - Director → ME - 2
28 SHEEN ROAD MANAGEMENT COMPANY LIMITED
03161650C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (16 parents)Officer2011-06-17 ~ 2014-09-26IIF 25 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-15
Dissolved on 2010-10-05LEGISTSHELFCO NO. 63 LIMITED - 1989-02-22Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (27 parents)Officer2006-05-31 ~ 2007-05-29IIF 5 - Director → ME - 43C PAYMENT UK LTD - nowSIX PAYMENT SERVICES (UK) LTD - 2016-03-01SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
3C TRANSAC LIMITED
- 2009-01-12 03257901FCB 1189 LIMITED - 1997-05-094th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (38 parents)Officer2006-05-31 ~ 2007-05-29IIF 4 - Director → ME - 5
ACE REGULATORY SOLUTIONS LIMITED
1471617585 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ALPHA INTERNATIONAL OVERSEAS TELECOMMUNICATIONS SERVICES LIMITED
FC026932Palm Grove House, Po Box 438, Roadtown, Tortola, Bvi, Virgin IslandsLiquidation Corporate (12 parents)Officer2006-07-31 ~ 2007-05-17IIF 3 - Director → ME - 7
ANGLO DUTCH DEVELOPMENT LTD
0937560885 Great Portland Street Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2015-01-06 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 8
B&W AUTOMOTIVE SOLUTIONS LTD
11960229167-169 Great Portland Street 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2019-04-24 ~ nowIIF 32 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 9
BOSS CAR HIRE SERVICES LTD
1192645685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2019-04-04 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 10
ELECTRICAL PARTNER LIMITED
15827459116 Wiltshire Crescent, Basingstoke, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
ENTERPRISE CONSULTING SERVICES (UK) LIMITED
05306926178 Merton High Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-09-10 ~ 2011-09-20IIF 26 - Director → ME - 12
EXPORT & GENERAL INSURANCE SERVICES LIMITED
01748787Brylai, Coombe Hill Road, Kingston Upon Thames, EnglandActive Corporate (9 parents)Officer2018-12-31 ~ 2023-11-27IIF 17 - Director → ME - 13
JANYX TRAVEL LIMITED
120490067 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ 2021-05-11IIF 20 - Director → ME - 14KUB 7 TECHNOLOGY LIMITED - now
CALLING CARD COMPANY (UK) LIMITED
- 2007-06-07 0381213841 Chalton Street, LondonDissolved Corporate (23 parents)Officer2004-12-16 ~ 2007-06-01IIF 1 - Director → ME - 15
- 16
- 17
LYTTON HOMES HOLDING LIMITED
13222456Brylai, Coombe Hill Road, Kingston Upon Thames, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 18 - Director → ME - 1853 London Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-11-11 ~ 2022-08-02IIF 22 - Director → ME2022-08-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 19
- 20
NEXT COMVERGENCE LIMITED
0672441628b Sheen Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-10-15 ~ dissolvedIIF 28 - Director → ME - 21
- 22
- 23
SNG TELECOM LTD
0674419053 London Road, LondonDissolved Corporate (4 parents)Officer2008-11-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-10-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 24STRATO GLOBAL LIMITED - 2025-09-11The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ 2026-06-24IIF 13 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-09
Dissolved on 2013-10-18ALPHA TELECOM COMMUNICATIONS LIMITED
- 2005-03-14 04028792BROWNTREES LIMITED - 2000-08-08Ashurst Llp, Broadwalk House 5 Appold Street, LondonDissolved Corporate (22 parents, 5 offsprings)Officer2003-08-06 ~ 2007-06-01IIF 2 - Director → ME - 26FRIENDS OF THE CITIZENS FOUNDATION - 2012-03-2783 Baker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-04-16 ~ nowIIF 9 - Director → ME
- 27TOLA MOBILE LIMITED - now
OXYGEN8 MONEY LIMITED
- 2016-09-28 07624201Office 1 Izabella House, 24-26 Regent Place, Birmingham, Birmingham, EnglandActive Corporate (7 parents)Officer2011-05-06 ~ 2013-04-30IIF 34 - Director → ME - 28
WHIZZ TELECOM LIMITED
0944493853 London Road, Tooting, LondonDissolved Corporate (2 parents)Officer2015-02-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 29
ZEENIYA ACCOUNTANCY SOLUTIONS LIMITED
- 2018-01-09 09302720ZEENIYA MOTORING SOLUTIONS LTD
- 2015-07-02 0930272085 Great Portland Street, London, United KingdomActive Corporate (1 parent)Officer2014-11-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 30
ZEENIYA CAPITAL LIMITED
0838200185 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-02-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
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