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

Dr Nadeem Pasha

    Related profiles found in government register
  • Dr Nadeem Pasha
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Heritage View, Harrow, HA1 3TN, England

      IIF 1

    • 9, Heritage View, Harrow, Middlesex, HA1 3TN

      IIF 2

    • Unit A Jasmine House, Juniper Drive, London, SW18 1GJ, England

      IIF 3 IIF 4 IIF 5

    • Unit A, Jasmine House, Juniper Drive, London, SW18 1GL, England

      IIF 7

    • Unit A, Juniper Drive, Jasmine House, London, SW18 1GL, England

      IIF 8
  • Nadeem Pasha
    British, born in February 1966

    Registered addresses and corresponding companies

    • Villa-ri-0121, 900-dubai Land, Appl: 736783-736879, 900019522, P.o. Box 18624, Dubai, United Arab Emirates

      IIF 9 IIF 10 IIF 11
  • Pasha, Nadeem, Dr
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Heritage View, Harrow, HA1 3TN, England

      IIF 12

    • Unit A Jasmine House, Juniper Drive, London, SW18 1GJ, England

      IIF 13 IIF 14
  • Pasha, Nadeem, Dr
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Heritage View, Harrow, HA1 3TN, England

      IIF 15

    • Unit A Jasmine House, Juniper Drive, London, SW18 1GJ, England

      IIF 16 IIF 17

    • Unit A, Jasmine House, Juniper Drive, London, SW18 1GL, England

      IIF 18

    • Unit A, Juniper Drive, Jasmine House, London, SW18 1GL, England

      IIF 19
  • Dr Nadeem Pasha
    British born in February 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit A Jasmine House, Juniper Drive, London, SW18 1GL, England

      IIF 20
  • Nadeem Pasha
    British born in February 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Moscow Mansions, 224 Cromwell Road, Flat 5, London, SW5 0SP, United Kingdom

      IIF 21
  • Dr Nadeem Dean Pasha
    British born in February 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Pasha, Nadeem, Dr
    British entrepreneur born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moscow Mansions Flat 5, 224 Cromwell Road, London, SW5 0SP, England

      IIF 26
  • Pasha, Nadeem
    British director born in February 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 536 Chelsea Cloisters Sloane Avenue, Knightsbridge, London, SW3 3DW

      IIF 27
  • Pasha, Nadeem
    British managing director born in February 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 536 Chelsea Cloisters Sloane Avenue, Knightsbridge, London, SW3 3DW

      IIF 28 IIF 29
  • Pasha, Nadeem, Dr
    British director born in February 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit A Jasmine House, Juniper Drive, London, SW18 1GL, England

      IIF 30
  • Pasha, Nadeem, Dr
    British none born in February 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, Grosvenor Road, Westminster, London, SW1V 3JY

      IIF 31
  • Pasha, Nadeem Dean, Dr
    British ceo born in February 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5 Moscow Mansions, 224 Cromwell Road, London, SW5 0SP

      IIF 32
  • Pasha, Nadeem Dean, Dr
    British director born in February 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit A, Jasmine House, Juniper Drive, London, SW18 1GJ, England

      IIF 33
  • Pasha, Nadeem Dean, Dr
    British doctor born in February 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 9, Heritage View, Harrow, Middlesex, HA1 3TN, England

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    Unit A Jasmine House, Juniper Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2020-10-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    9 Heritage View, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2010-06-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 3
    Unit A Jasmine House, Juniper Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65,743 GBP2020-08-31
    Officer
    2017-08-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Intershore Chambers, P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    Unit A Jasmine House, Juniper Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Unit A Jasmine House, Juniper Drive, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Unit A Jasmine House, Juniper Drive, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Unit A Jasmine House, Juniper Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    Intershore Chambers P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    Unit A Jasmine House, Juniper Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Moscow Mansions Flat 5, 224 Cromwell Road, London
    Active Corporate (2 parents)
    Officer
    2011-11-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    PASSION INTERNATIONAL LIMITED - 2000-06-27
    NIOXIN RESEARCH LABORATORIES (UK) LTD - 1998-03-23
    NIOXIN RESEARCH LABORATORIES EUROPE LIMITED - 1998-01-21
    INTERNATIONAL DESIGN (EUROPE) LIMITED - 1998-01-21
    Unit C The Forum, Hanworth Lane, Chertsey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-10-31
    Officer
    1997-10-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PASSION OVERSEAS TRADE LIMITED - 2001-04-30
    Moscow Mansions Flat 5, 224 Cromwell Road, London
    Active Corporate (2 parents)
    Officer
    2000-11-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Unit A Juniper Drive, Jasmine House, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Unit A Jasmine House, Juniper Drive, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    Intershore Chambers P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 17
    9 Heritage View, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-05-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    9 Heritage View, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2001-04-02 ~ 2002-02-20
    IIF 27 - Director → ME
  • 2
    85 Station Road, North Harrow, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2021-02-01 ~ 2022-04-10
    IIF 12 - Director → ME
  • 3
    16 Ingestre Place, First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -125,855 GBP2023-12-31
    Officer
    1998-10-08 ~ 2013-04-30
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.