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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vadiwala, Nazim Gulum

child relation
Offspring entities and appointments 22
  • 1
    ALFABONDUK LTD
    - now 16255479
    KISHAN ENTERPRISE EXPRESS LTD
    - 2025-08-05 16255479
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ANGEL CARE NORTH EAST LTD
    14787704
    Active Corporate (3 parents)
    Officer
    2023-04-10 ~ 2024-11-01
    IIF 6 - Director → ME
    Person with significant control
    2023-04-10 ~ 2024-11-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    ANH PIZZA LEITH LTD
    14475423
    Active Corporate (1 parent)
    Officer
    2022-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    ANH PIZZA WHITLEY BAY LTD
    14475310
    Active Corporate (1 parent)
    Officer
    2022-11-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    CSP SQUARE (UK) LTD
    13708981
    Dissolved Corporate (2 parents)
    Officer
    2021-10-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAN CHICKEN LTD
    14002860
    Active Corporate (1 parent)
    Officer
    2022-03-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    HAN CLYDE LTD
    13120930
    Active Corporate (1 parent)
    Officer
    2021-01-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    HAN COMPANIES LTD
    - now 11448705
    HAN PIZZA LTD
    - 2024-11-15 11448705
    Active Corporate (1 parent)
    Officer
    2018-07-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    HAN FOOD SERVICES LTD
    12601564
    Active Corporate (2 parents)
    Officer
    2020-05-14 ~ 2021-12-01
    IIF 14 - Director → ME
    Person with significant control
    2020-05-14 ~ 2021-12-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    HAN GROUP COMPANIES LTD
    14354012
    Dissolved Corporate (1 parent)
    Officer
    2022-09-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    HAN LEITH LIMITED
    12721278
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    HAN NEWS EXPRESS LTD
    SC796187
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    HAN PERTH LTD
    13498739
    Active Corporate (1 parent)
    Officer
    2021-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    HAN RESIDENTIALS LTD
    13620138
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    HAN STORES GREENOCK LTD
    14333195
    Active Corporate (1 parent)
    Officer
    2022-09-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    HAN STORES LTD
    14121198
    Active Corporate (2 parents)
    Officer
    2022-05-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    HAN STORES NORTH EAST LTD
    14333666
    Active Corporate (1 parent)
    Officer
    2022-09-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    HAN WHITLEY BAY LIMITED
    12658925
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 19
    I TECH PHONES LTD
    09643004
    Active Corporate (1 parent)
    Officer
    2015-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    KD LOGISTICS LTD
    16039055
    Active Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    LOCAL EXPRESS EDINBURGH LTD
    SC891202
    Active Corporate (2 parents)
    Officer
    2026-05-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SNAR CONVENIENCE STORE LTD
    16739975
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.