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 Nijamali Sandhmuhammed
- Indian born in May 1960
Mr Nijamali Sandhmuhammed
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1960
Mr Nijamali Sandhmuhammed
Resident in India
Registered addresses and corresponding companies - Indian born in May 1960
Mr Nijamali Sandhmuhammad
Resident in England
Registered addresses and corresponding companiesSuite 7, The Malvern, 19 Malvern Road, Nottingham, NG3 5GZ, England
IIF 19
- Indian born in May 1960
Mr Nijamali Sandhmuhammad
Resident in India
Registered addresses and corresponding companies41, Gower Road, Royston, SG8 5DU, England
IIF 20
- Indian born in May 1960
Mr Nijamali Sandhmuhammed
Resident in United Arab Emirates
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 21
- Indian born in May 1968
Mr Nijamali Sandhmuhammed
Resident in England
Registered addresses and corresponding companies239a, High Road, Newton-in-the-isle, Wisbech, PE13 5HW, England
IIF 22
- Indian born in May 1960
Mr Nija Sandhmuhammed
Resident in India
Registered addresses and corresponding companiesSuite 15, 32 Clarendon Chambers, Nottingham, NG1 5LN, England
IIF 23
- Indian born in May 1960
Sandhmuhammed, Nijamali
Resident in United Kingdom
Registered addresses and corresponding companies19, Malvern Rd, Mapperley, Nottingham, NG3 5GZ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- Indian businessman born in May 1960
Sandhmuhammed, Nijamali
Resident in United Kingdom
Registered addresses and corresponding companiesAppartment 406, Burj Khalifa, Dubai Mall, Dubai, United Arab Emirates
IIF 37
- Indian born in May 1960
Sandhmuhammed, Nijamali
Resident in England
Registered addresses and corresponding companies41, Gower Road, Royston, SG8 5DU, England
IIF 38
- Indian born in May 1960
Sandhmuhammed, Nijamali
Resident in India
Registered addresses and corresponding companies - Indian company director born in May 1960
Sandhmuhammed, Nijamali
Resident in India
Registered addresses and corresponding companiesSuite 7, The Malvern, 19 Malvern Road, Nottingham, NG3 5GZ, England
IIF 42
- Indian born in May 1960
Sandhumuhammed, Nijamali
Resident in England
Registered addresses and corresponding companies19, Malvern Road, Nottingham, NG3 5GZ, England
IIF 43
- Indian born in May 1960
Sandhmuhammed, Nijamali
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian director born in May 1960
Sandhmuhammed, Nijamali
Resident in United Arab Emirates
Registered addresses and corresponding companies19, Malvern Road, Nottingham, NG3 5GZ, England
IIF 46
- 1
103HST LTD
10697654Suite 7 The Malvern, 19 Malvern Road, Nottingham, EnglandDissolved Corporate (6 parents)Officer2020-10-01 ~ 2022-12-31IIF 42 - Director → MEPerson with significant control2022-12-01 ~ 2022-12-31IIF 19 - Ownership of shares – 75% or more → OE - 21 Spring Villa Road, Edgware, EnglandDissolved Corporate (5 parents)Officer2019-12-01 ~ 2023-12-31IIF 46 - Director → ME2019-10-01 ~ 2019-10-31IIF 37 - Director → MEPerson with significant control2023-01-01 ~ 2023-12-30IIF 14 - Ownership of shares – 75% or more → OE2018-02-06 ~ 2019-01-23IIF 23 - Ownership of shares – 75% or more → OE
- 3Dvs House, Spring Villa Road, Edgware, EnglandActive Corporate (8 parents)Officer2023-08-01 ~ 2024-02-29IIF 43 - Director → ME2018-02-01 ~ 2023-03-31IIF 38 - Director → MEPerson with significant control2020-11-01 ~ 2024-02-29IIF 20 - Ownership of shares – 75% or more → OE
- 4
- 5
- 619 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 33 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 719 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 819 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 32 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 919 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-09-01 ~ nowIIF 35 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1019 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 34 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1119 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 36 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1219 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 29 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1319 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1419 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 27 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1519 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 25 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1619 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1719 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 30 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1819 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 28 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 19
MUAIC CAPITAL INVESTMENTS LTD
16373161Suite 1 The Malvern, 19 Malvern Rd, Nottingham, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 40 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 20
NN1 HOLDINGS LTD
12249782Suite 9 The Malvern, 19 Malvern Road, Nottingham, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 44 - Director → MEPerson with significant control2020-05-01 ~ 2020-07-31IIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE2022-03-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 21
TVYSW1 LTD
106308624385, 10630862 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2020-11-01 ~ 2024-12-31IIF 45 - Director → MEPerson with significant control2022-08-01 ~ 2024-12-31IIF 22 - Has significant influence or control → OE
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