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 Hamad Nasim
Mr Hamad Nasim
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Mr Hamad Nasim
British born in December 1981Resident in England
Registered addresses and corresponding companiesNasim, Hamad
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, Windsor Road, Denton, Manchester, M34 2HA, United Kingdom
Nasim, Hamad
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Nasim, Hamad
British self employed born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 6 214-214a, High Street, Prestatyn, LL19 9BP, Wales
Nasim, Hamad
Registered addresses and corresponding companies
IIF 7 7, Windsor Road, Denton, Manchester, M34 2HA, United Kingdom
- 1
NASIM READ LIMITED
- nowUNITED CAPITA LIMITED - 2015-09-17 11 Raven Close, Sandbach, United KingdomDissolved corporate (2 parents)Officer
2015-07-29 ~ dissolvedIIF 4 - director → ME 2015-07-29 ~ dissolvedIIF 7 - secretary → ME - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2021-04-16 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 3
NWEH & SS LTD
- nowNWEH & SS LTD LTD - 2022-04-29 1 Morlan Park, Rhyl, WalesCorporate (3 parents)Equity (Company account)162,503 GBP2024-04-30Person with significant control 2023-03-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 214-214a High Street, Prestatyn, WalesDissolved corporate (1 parent)Equity (Company account)2 GBP2022-05-31Officer 2021-08-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
