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.
Pasha, Nadeem
Pasha, Nadeem
British born in February 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
536 Chelsea Cloisters Sloane Avenue, Knightsbridge, London, SW3 3DW
Pasha, Nadeem
British director born in February 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 536 Chelsea Cloisters Sloane Avenue, Knightsbridge, London, SW3 3DW
Pasha, Nadeem
British managing director born in February 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 536 Chelsea Cloisters Sloane Avenue, Knightsbridge, London, SW3 3DW
Pasha, Nadeem, Dr
British born in February 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPasha, Nadeem Dean, Dr
British born in February 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesNadeem Pasha
British born in February 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 Moscow Mansions, 224 Cromwell Road, Flat 5, London, SW5 0SP, United Kingdom
Dr Nadeem Pasha
British born in February 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 Unit A Jasmine House, Juniper Drive, London, SW18 1GL, England
Pasha, Nadeem, Dr
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Moscow Mansions Flat 5, 224 Cromwell Road, London, SW5 0SP, England
Dr Nadeem Dean Pasha
British born in February 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPasha, Nadeem, Dr
British born in February 1966Resident in England
Registered addresses and corresponding companiesPasha, Nadeem, Dr
British company director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 23 9, Heritage View, Harrow, HA1 3TN, England
Dr Nadeem Pasha
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 24 9, Heritage View, Harrow, HA1 3TN, England
IIF 25 9, Heritage View, Harrow, Middlesex, HA1 3TN
IIF 26 IIF 27 IIF 28 (more) Unit A Jasmine House, Juniper Drive, London, SW18 1GJ, England
IIF 30 Unit A, Jasmine House, Juniper Drive, London, SW18 1GL, England
IIF 31 Unit A, Juniper Drive, Jasmine House, London, SW18 1GL, England
Nadeem Pasha
British, born in February 1966Registered addresses and corresponding companies
- 1 Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-10-31Officer
2020-10-29 ~ nowIIF 18 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 2 9 Heritage View, Harrow, MiddlesexActive Corporate (2 parents)Officer 2010-06-11 ~ nowIIF 4 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 14 - Has significant influence or control → OE
- 3 Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)-65,743 GBP2020-08-31Officer 2017-08-31 ~ nowIIF 8 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Intershore Chambers, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-03-01 ~ nowIIF 34 - Has significant influence or control → OE
- 5 Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-07-31Officer 2020-07-02 ~ nowIIF 21 - Director → MEPerson with significant control 2020-07-02 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-09-30Officer 2023-09-08 ~ nowIIF 16 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer 2024-12-04 ~ nowIIF 19 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 8 Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-02-29Officer 2020-02-24 ~ nowIIF 20 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 9 Intershore Chambers P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-03-01 ~ nowIIF 33 - Has significant influence or control → OE
- 10 Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2018-11-13 ~ nowIIF 5 - Director → MEPerson with significant control 2018-11-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Moscow Mansions Flat 5, 224 Cromwell Road, LondonActive Corporate (2 parents)Officer 2011-11-17 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 12NIOXIN RESEARCH LABORATORIES (UK) LTD - 1998-03-23INTERNATIONAL DESIGN (EUROPE) LIMITED - 1998-01-21PASSION INTERNATIONAL LIMITED - 2000-06-27NIOXIN RESEARCH LABORATORIES EUROPE LIMITED - 1998-01-21 Unit C The Forum, Hanworth Lane, Chertsey, SurreyActive Corporate (2 parents)Equity (Company account)10,000 GBP2019-10-31Officer 1997-10-29 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
RIVER HOMES LIMITED
- nowPASSION OVERSEAS TRADE LIMITED - 2001-04-30 Moscow Mansions Flat 5, 224 Cromwell Road, LondonActive Corporate (2 parents)Officer 2000-11-23 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 14 Unit A Juniper Drive, Jasmine House, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,000 GBP2024-03-31Officer 2020-03-04 ~ nowIIF 22 - Director → MEPerson with significant control 2020-03-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer 2024-01-09 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Intershore Chambers P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-03-01 ~ nowIIF 32 - Has significant influence or control → OE
- 17 9 Heritage View, Harrow, MiddlesexActive Corporate (2 parents)Officer 2014-05-19 ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 1 9 Heritage View, Harrow, MiddlesexActive Corporate (2 parents)Officer 2001-04-02 ~ 2002-02-20IIF 2 - Director → ME
- 2 85 Station Road, North Harrow, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2021-02-01 ~ 2022-04-10IIF 23 - Director → ME
- 3 16 Ingestre Place, First Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)-125,137 GBP2024-12-31Officer 1998-10-08 ~ 2013-04-30IIF 3 - Director → ME
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