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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jan Nisa, Muhammad Zameer

    Related profiles found in government register
  • Jan Nisa, Muhammad Zameer
    Spanish director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 256 Flat Upstairs, Rishton Lane, Bolton, BL3 2EH, United Kingdom

      IIF 1
    • Units B11 Hartford House, Weston Street, Bolton, Lancashire, BL3 2AW, England

      IIF 2
  • Mr Muhammad Zameer Jan Nisa
    Spanish born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 256 Flat Upstairs, Rishton Lane, Bolton, BL3 2EH, United Kingdom

      IIF 3
  • Mr Muhammad Zameer Jan Nisa
    Spanish born in July 2019

    Resident in England

    Registered addresses and corresponding companies
    • Units B11 Hartford House, Weston Street, Bolton, Lancashire, BL3 2AW, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    EAZY TRAVELS & MONEY TRANSFERS LTD - 2016-08-27
    Units B11 Hartford House, Weston Street, Bolton, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    620 GBP2020-06-30
    Officer
    2019-05-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    256 A Flat Upstairs Rishton Lane, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.