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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Asmal, Nazeer Ahmed

    Related profiles found in government register
  • Asmal, Nazeer Ahmed
    British

    Registered addresses and corresponding companies
  • Asmal, Nazeer Ahmed
    British auditor

    Registered addresses and corresponding companies
    • 426 Baltic Quay, Sweden Gate, London, SE16 7TJ

      IIF 31
  • Asmal, Nazeer Ahmed
    British born in November 1978

    Registered addresses and corresponding companies
    • 426 Baltic Quay, Sweden Gate, London, SE16 7TJ

      IIF 32
  • Asmal, Nazeer Ahmed

    Registered addresses and corresponding companies
    • 1, Custom House Reach, London, SE16 7LX, United Kingdom

      IIF 33
    • 426, Valtic Quay, 1 Sweden Gate, London, SE16 7TJ, United Kingdom

      IIF 34
  • Asmal, Nazeer Ahmed
    South African accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 216 Marble Arch Tower, 55 Bryanston Road, London, W1H 7AA, United Kingdom

      IIF 35
  • Asmal, Nazeer Ahmed
    South African director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom

      IIF 36
  • Mr Nazeer Ahmed Asmal
    South African born in November 1978

    Resident in South Africa

    Registered addresses and corresponding companies
    • 20, Goodge Place, London, W1T 4SH, England

      IIF 37
    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    ANILES 37 LIMITED
    06930141
    1 Custom House Reach Odessa Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    AQUADRY PROPERTIES LTD
    11625475
    20 Goodge Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-02-18 ~ 2025-03-21
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 3
    ARMENIA MEDIA SERVICES LIMITED
    05778367
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 32 - Director → ME
  • 4
    ASADI LIMITED
    06387511
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    CONCEPT TACTICAL WORLDWIDE LIMITED
    06988440
    1 Custom House Reach Odessa Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ 2010-08-12
    IIF 28 - Secretary → ME
  • 6
    DAN-TER-MAN LIMITED
    06933128
    50 Suite 240, Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ 2018-06-08
    IIF 19 - Secretary → ME
  • 7
    ECM PRACTICE LIMITED
    06516042
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    FAIZAL.A. LIMITED
    06939381
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    GJB DESIGN CONSULTANCY LIMITED
    06684836
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    GRAB COMMUNICATIONS LIMITED
    06705629
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ 2010-09-23
    IIF 16 - Secretary → ME
  • 11
    GUTUZA & GUTUZA LIMITED
    06661251
    16 Cranberry Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2009-05-31
    IIF 7 - Secretary → ME
  • 12
    IGNIM MEDICAL SERVICES LIMITED
    05936490
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    INIT IT SOLUTIONS LIMITED
    06667691
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 18 - Secretary → ME
  • 14
    LA LITCHFIELD LIMITED
    06664601
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 15
    LONDON COLLEGE OF ADVANCED MANAGEMENT LIMITED
    06935501
    Bilal Sattar, 66 Aldborough Road South, Ilford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-16 ~ 2012-06-20
    IIF 1 - Secretary → ME
  • 16
    MI MOOSA LIMITED
    06718561
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 17
    MR KATZ LIMITED
    06496651
    39 Lichfield Court Sheen Road, Richmond, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2009-06-30
    IIF 2 - Secretary → ME
  • 18
    MYM LIMITED
    06706559
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 19
    N KATHRADA LIMITED
    06805548
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ 2010-01-29
    IIF 11 - Secretary → ME
  • 20
    NAMKA UK INVESTMENTS LIMITED
    11837603
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-20 ~ 2019-02-20
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 21
    NANDALALL CONSULTING LIMITED
    06550487
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2009-10-05
    IIF 14 - Secretary → ME
  • 22
    RESTHAVEN PVT LTD
    06918491
    66 Cartmel Drive, Oakley Vale, Corby, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2009-05-28 ~ 2011-05-28
    IIF 33 - Secretary → ME
  • 23
    RO5YT4 LIMITED
    06671737
    27 Montague Street, Bloomsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ 2009-05-31
    IIF 9 - Secretary → ME
  • 24
    SHAHEED ISMAIL LIMITED
    07015753 09066767
    1 Custom House Reach, Odessa Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 25
    SHEHNAZ MUNSHI LIMITED
    07011742
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2010-09-08
    IIF 21 - Secretary → ME
  • 26
    SHIZZLE-MY-NIZZLE OUTSOURCING LIMITED
    06665643
    E Montgommery, Regal House 70 London Road, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ 2009-06-30
    IIF 30 - Secretary → ME
  • 27
    SM UK CONSULTANTS LIMITED
    06672817
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ 2010-08-14
    IIF 6 - Secretary → ME
  • 28
    SORT-ED UK LIMITED
    - now 06292006
    ARMENIA CONSULTING UK LIMITED
    - 2008-03-12 06292006
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-10 ~ dissolved
    IIF 35 - Director → ME
    2007-06-25 ~ 2012-11-09
    IIF 36 - Director → ME
    2007-06-25 ~ 2009-10-05
    IIF 3 - Secretary → ME
  • 29
    SUNDENE CONSULTING LIMITED
    06760276
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 30
    SYAM UK LIMITED
    06957926
    Ebrahim, 29 Chesham Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2009-07-17
    IIF 23 - Secretary → ME
  • 31
    TARCOOLA MEDIA LIMITED
    05801266
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2010-04-29
    IIF 31 - Secretary → ME
  • 32
    TAWANA ENTERPRISES LIMITED
    06668721
    20 Goodge Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ 2010-08-08
    IIF 24 - Secretary → ME
  • 33
    TECHNO GADGETS LIMITED
    06795725
    10 Roman Crescent, Hucknall, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2009-01-20 ~ 2009-06-30
    IIF 5 - Secretary → ME
  • 34
    THE PSYCHOLOGICAL FORMATION LIMITED
    06801483
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ 2010-01-26
    IIF 29 - Secretary → ME
  • 35
    WYATT NO1 LIMITED
    06658100
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 36
    ZAHMAD LIMITED
    06356671
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.