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.
Hayat, Nazeem
- British born in February 1976
Hayat, Nazeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1976
Hayat, Nazeem
Resident in United Kingdom
Registered addresses and corresponding companies59, Trent Road, Nelson, BB9 0NX, England
IIF 3
- British born in February 1996
Hayat, Nazeem
Resident in United Kingdom
Registered addresses and corresponding companies23, Victoria Street, Nelson, BB9 7HR, United Kingdom
IIF 4
- British born in February 1976
Mr Nazeem Hayat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Hayat, Nazeem Albert
Resident in England
Registered addresses and corresponding companiesHyde Motorist Centre, 96 Mottram Road, Hyde, SK14 2RS, England
IIF 7130, Old Street, London, EC1V 9BD, England
IIF 84th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 910, Vicarage Road, Nelson, Lancashire, BB9 0DE, United Kingdom
IIF 1023, Victoria Street, Nelson, BB9 7HR, England
IIF 111 Capital Quay, Salford Quays, Salford, M50 3WL, United Kingdom
IIF 12171, Station Road, Swinton, Salford, M27 6BU, United Kingdom
IIF 13
- British director and company secretary born in February 1976
Hayat, Nazeem Albert
Resident in England
Registered addresses and corresponding companiesRoom 6, Kirkby Road, Barwell, Leicester, LE9 8FP, England
IIF 14
- Registered addresses and corresponding companies
Hayat, Nazeem
23 Victoria Street, Nelson, BB9 7HR, England
IIF 15
- British born in February 1976
Mr Nazeem Albert Hayat
Resident in England
Registered addresses and corresponding companiesHyde Motorist Centre, 96 Mottram Road, Hyde, SK14 2RS, England
IIF 16Room 6, Kirkby Road, Barwell, Leicester, LE9 8FP, England
IIF 17130, Old Street, London, EC1V 9BD, England
IIF 184th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 1910, Vicarage Road, Nelson, BB9 0DE, United Kingdom
IIF 2023, Victoria Street, Nelson, BB9 7HR, England
IIF 211 Capital Quay, Salford Quays, Salford, M50 3WL, United Kingdom
IIF 22
- 1
ALTRINCHAM AUTOPARTS LTD
1157038323 Victoria Street, Nelson, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 4 - Director → ME - 2
CARDSMART LTD
0914242417a Quay 5 232 Ordsall Lane, Salford, United KingdomDissolved Corporate (1 parent)Officer2014-07-22 ~ dissolvedIIF 2 - Director → ME - 3
FRZ LTD
12242671171 Station Road, Swinton, Salford, United KingdomActive Corporate (3 parents)Officer2020-05-18 ~ 2020-07-30IIF 13 - Director → ME - 4
GREEN EARTH SUPPLEMENTS LIMITED
1532397859 Trent Road, Nelson, EnglandDissolved Corporate (1 parent)Officer2023-12-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-12-03 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
HYDE MOTORIST CENTRE LIMITED
1030612323 Victoria Street Lancs, Nelson, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 16 - Has significant influence or control → OE - 6
INTER-LINK LOGISTICS LTD
14156020Room 6 Kirkby Road, Barwell, Leicester, EnglandDissolved Corporate (3 parents)Officer2022-12-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-01-01 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE - 7
SIMPLE CARD PAYMENT SOLUTIONS LIMITED
1247761923 Victoria Street, Nelson, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
SIMPLE PAYMENT SOLUTIONS LTD
11501360130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-08-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 9
SINCURA MANCHESTER LTD
11345077Office 1036 3 Hardman Street, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2018-05-03 ~ dissolvedIIF 15 - Secretary → ME - 10
SWISS DESSERTS LTD
121457294th Floor Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (2 parents)Officer2019-08-08 ~ 2020-07-23IIF 12 - Director → ME2021-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE2019-08-08 ~ 2020-05-12IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
TOTAL SECURITY SERVICES (NW) LTD
1400191410 Vicarage Road, Nelson, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2022-03-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-25 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
TRANSDRIVE UK CAR LTD. LTD
153858733rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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