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

Mr Malik Mohammed Akhtar Nazeer

    Related profiles found in government register
  • Mr Malik Mohammed Akhtar Nazeer
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • 49, Staverton Road, Willesden, London, United Kingdom, NW2 5HA

      IIF 1

    • First Floor, 244, Edgware Road, London, W2 1DS, England

      IIF 2
  • Mr Malik Mohammed Asif Nazeer
    British born in March 1997

    Resident in England

    Registered addresses and corresponding companies

    • 226, High Road, London, NW10 2NX, United Kingdom

      IIF 3

    • 38, Clifford Way, London, NW10 1AN, England

      IIF 4

    • First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom

      IIF 5
  • Mr Malik Mohammed Azam Nazeer
    British born in July 2003

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom

      IIF 6
  • Nazeer, Malik Mohammed Akhtar
    British business born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • 49, Staverton Road, Willesden, London, United Kingdom, NW2 5HA, England

      IIF 7
  • Nazeer, Malik Mohammed Akhtar
    British business man born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • 230, Kilburn High Road, Kilburn, London, NW6 4JP, United Kingdom

      IIF 8
  • Mr Mohammed Nazeer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 49, Staverton Road, London, NW2 5HA, England

      IIF 9

    • First Floor, 244 Edgware Road, London, W2 1DS, England

      IIF 10
  • Nazeer, Malik Mohammed Asif
    British business executive born in March 1997

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom

      IIF 11
  • Nazeer, Malik Mohammed Asif
    British director born in March 1997

    Resident in England

    Registered addresses and corresponding companies

    • 226, High Road, London, NW10 2NX, United Kingdom

      IIF 12

    • 38, Clifford Way, London, NW10 1AN, England

      IIF 13
  • Mr Nazeer Mohammed
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 234-, 236, High Road, Willesden, London, NW10 2NX

      IIF 14
  • Nazeer, Mohammed
    British business executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 244 Edgware Road, London, W2 1DS, England

      IIF 15
  • Nazeer, Mohammed
    British business man born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 49, Staverton Road, Willesden, London, NW2 5HA, England

      IIF 16
  • Nazeer, Mohammed
    British solicitor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 59, Staverton Road, Willesden, London, NW2 5HA, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    FMFR LTD
    - now
    KILBURN CASH & CARRY LIMITED - 2016-09-17
    First Floor, 244 Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,443 GBP2024-06-30
    Officer
    2012-06-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    First Floor, 244 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-06-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    226 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2019-06-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    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
  • 4
    38 Clifford Way, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    NAZEER INVESTMENT PROPERTIES LIMITED - 2018-01-16
    59 Staverton Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,570 GBP2024-03-31
    Officer
    2011-03-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    First Floor, 244 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-15 ~ 2021-04-22
    IIF 15 - Director → ME
    2021-04-22 ~ 2024-06-03
    IIF 11 - Director → ME
    Person with significant control
    2021-04-15 ~ 2021-04-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    2021-04-22 ~ 2024-06-03
    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
    234- 236, High Road, Willesden, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,234,034 GBP2024-02-28
    Officer
    2012-03-27 ~ 2017-12-04
    IIF 16 - Director → ME
    Person with significant control
    2017-03-27 ~ 2018-03-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    NAZEER INVESTMENT PROPERTIES LIMITED - 2018-01-16
    59 Staverton Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,570 GBP2024-03-31
    Officer
    2011-03-25 ~ 2018-03-02
    IIF 7 - Director → ME
    Person with significant control
    2017-03-25 ~ 2018-03-02
    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

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