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.
Sandhmuhammed, Nijamali
- Indian born in May 1960
Sandhmuhammed, Nijamali
Resident in United Kingdom
Registered addresses and corresponding companies - 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 14
- 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 17
- Indian director born in May 1960
Sandhmuhammed, Nijamali
Resident in England
Registered addresses and corresponding companies41, Gower Road, Royston, SG8 5DU, England
IIF 18
- 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 21
- Indian director born in May 1960
Sandhumuhammed, Nijamali
Resident in England
Registered addresses and corresponding companies19, Malvern Road, Nottingham, NG3 5GZ, England
IIF 22
- Indian born in May 1960
Mr Nijamali Sandhmuhammed
Resident in United Kingdom
Registered addresses and corresponding companies - 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 38
- 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 39
- Indian born in May 1960
Mr Nijamali Sandhmuhammad
Resident in India
Registered addresses and corresponding companies41, Gower Road, Royston, SG8 5DU, England
IIF 40
- Indian born in May 1960
Mr Nijamali Sandhmuhammed
Resident in India
Registered addresses and corresponding companies - 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 43
- 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 44
- 1
103HST LTD
10697654Suite 7 The Malvern, 19 Malvern Road, Nottingham, EnglandDissolved Corporate (6 parents)Officer2020-10-01 ~ 2022-12-31IIF 17 - Director → MEPerson with significant control2022-12-01 ~ 2022-12-31IIF 39 - Ownership of shares – 75% or more → OE - 21 Spring Villa Road, Edgware, EnglandActive Corporate (5 parents)Officer2019-10-01 ~ 2019-10-31IIF 14 - Director → ME2019-12-01 ~ 2023-12-31IIF 21 - Director → MEPerson with significant control2018-02-06 ~ 2019-01-23IIF 38 - Ownership of shares – 75% or more → OE2023-01-01 ~ 2023-12-30IIF 36 - Ownership of shares – 75% or more → OE
- 341 Gower Road, Royston, EnglandActive Corporate (8 parents)Officer2023-08-01 ~ 2024-02-29IIF 22 - Director → ME2018-02-01 ~ 2023-03-31IIF 18 - Director → MEPerson with significant control2020-11-01 ~ 2024-02-29IIF 40 - Ownership of shares – 75% or more → OE
- 415 Clarendon Chambers Clarendon Street, Nottingham, Notts, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 519 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 619 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 719 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 819 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 919 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 1019 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 1119 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1219 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 1319 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 1419 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 1519 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1619 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 1719 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 18
MUAIC CAPITAL INVESTMENTS LTD
16373161Suite 1 The Malvern, 19 Malvern Rd, Nottingham, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 19
NN1 HOLDINGS LTD
12249782Suite 9 The Malvern, 19 Malvern Road, Nottingham, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-31IIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Has significant influence or control → OE - 20
TVYSW1 LTD
106308624385, 10630862 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2020-11-01 ~ 2024-12-31IIF 20 - Director → MEPerson with significant control2022-08-01 ~ 2024-12-31IIF 44 - Has significant influence or control → OE
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