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.
Hosein, Nasser
- British born in February 1971
Hosein, Nasser
Resident in Wales
Registered addresses and corresponding companies12e, Crythan Road, Neath, SA11 1TF, Wales
IIF 1
- British born in February 1971
Hosein, Nasser
Resident in England
Registered addresses and corresponding companies102, Charlton Road, London, N9 8EL, England
IIF 2 IIF 3Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 4Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
IIF 5Copper House 150, Neath Road, Landore, Swansea, SA1 2BD, Wales
IIF 6
- British company director born in February 1971
Hosein, Nasser
Resident in England
Registered addresses and corresponding companies102, Charlton Road, London, N9 8EL, England
IIF 7
- British managing director born in February 1971
Hosein, Nasser
Resident in England
Registered addresses and corresponding companies102, Charlton Road, London, N9 8EL, England
IIF 8
- British born in February 1971
Nasser Hosein
Resident in Wales
Registered addresses and corresponding companies12e, Crythan Road, Neath, SA11 1TF, Wales
IIF 9
- British born in February 1971
Hosein, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies73, Effingham Road, London, N8 0AA
IIF 10Building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 11Zrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 12Fenlake House, Fenlake Business Centre, Fengate, Peterborough, PE1 5BQ, United Kingdom
IIF 13
- British director born in February 1971
Hosein, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in February 1971
Hosein, Nasser
Resident in United Kingdom
Registered addresses and corresponding companiesCopper House 150, Neath Road, Landore, Swansea, Abertawe, SA1 2BD, Wales
IIF 18
- British property investor born in February 1971
Hosein, Nasser
Resident in United Kingdom
Registered addresses and corresponding companiesNorth London Business Park, Building 3, Oakleigh Road South, London, New Southgate, N11 1GN, England
IIF 19
- Registered addresses and corresponding companies
Hosein, Nasser
Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 20
- British born in February 1971
Mr Nasser Hosein
Resident in England
Registered addresses and corresponding companies102, Charlton Road, London, N9 8EL, England
IIF 21 IIF 2231, Ashfield Road, London, N14 7LA, United Kingdom
IIF 23Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN
IIF 24 IIF 25Copper House 150, Neath Road, Landore, Swansea, SA1 2BD, Wales
IIF 2678 Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom
IIF 27
- British born in February 1971
Nasser Hosein
Resident in United Kingdom
Registered addresses and corresponding companiesZrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 28
- British born in February 1971
Mr Nasser Hosein
Resident in United Kingdom
Registered addresses and corresponding companies31, Ashfield Road, London, N14 7LA, United Kingdom
IIF 2973, Effingham Road, London, N8 0AA, England
IIF 30Building 3 Nlbp, Oakleigh Road South, London, N11 1GN, United Kingdom
IIF 31Fenlake House, Fenlake Business Centre, Fengate, Peterborough, PE1 5BQ, United Kingdom
IIF 32Copper House 150, Neath Road, Landore, Swansea, Abertawe, SA1 2BD, Wales
IIF 33
- 127 Market Place, Hatfield, EnglandActive Corporate (17 parents)Equity (Company account)4 GBP2024-10-31Officer2007-07-11 ~ 2022-10-05IIF 16 - Director → ME
- 2Zrs, Building 3 North London Business Park, Oakleigh Road South, LondonActive Corporate (5 parents)Equity (Company account)4 GBP2024-08-31Officer2012-08-09 ~ nowIIF 4 - Director → ME2012-08-09 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-09-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
73 EFFINGHAM ROAD MANAGEMENT COMPANY LTD
1069726973 Effingham Road, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2017-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
88 FERME PARK ROAD (FREEHOLD) LIMITED
10635144Building 3 Nlbp, Oakleigh Road South, New Southgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-29Officer2017-02-23 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 5
BRILLIANT LETS LTD
10034012North London Business Park Building 3, Oakleigh Road South, London, New Southgate, EnglandDissolved Corporate (2 parents)Officer2016-03-01 ~ dissolvedIIF 19 - Director → ME - 6
CASPIAN SHORES CARE LTD
15790894102 Charlton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-06-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-06-20 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LOVE YOUR JUNK LIMITED
- 2009-09-22 06955951165 Nunhead Grove, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-08 ~ 2009-12-08IIF 17 - Director → ME - 8
JJN INVEST LIMITED
1493893433 Hendre Court, Henllys, Cwmbran, WalesDissolved Corporate (3 parents)Officer2023-06-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-06-15 ~ 2023-08-04IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9Copper House 150 Neath Road, Landore, Swansea, Abertawe, WalesActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,546 GBP2024-12-31Officer2020-01-20 ~ 2023-08-28IIF 18 - Director → MEPerson with significant control2020-01-20 ~ 2023-08-28IIF 33 - Has significant influence or control → OE
- 10
NH INVEST LIMITED
11773950Zrs -building 3 Nlbp Oakleigh Road South, New Southgate, LondonActive Corporate (1 parent)Equity (Company account)33,967 GBP2024-03-31Officer2019-01-17 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 11Copper House 150 Neath Road, Landore, Swansea, WalesActive Corporate (4 parents)Equity (Company account)348 GBP2024-12-31Officer2023-09-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 12
NT INVEST LIMITED
0980343139 Gentlemens Row, Enfield, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-11-13 ~ 2016-09-30IIF 14 - Director → ME - 136, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2022-06-29 ~ 2024-07-10IIF 13 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
PROGRESSIVE PROPERTY CARE LTD
16349628Buidling 3 Zrs Cca,building 3, North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 15
PROPERTY ABUNDANCE LIMITED
10946845C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,139 GBP2024-09-30Officer2017-09-05 ~ 2017-11-27IIF 15 - Director → MEPerson with significant control2017-09-05 ~ 2017-11-27IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
ZAK BUYS HOUSES LIMITED
15380581Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United KingdomActive Corporate (2 parents)Officer2024-01-02 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 17
ZH INVEST LTD
11576463Zrs-building 3, Oakleigh Road South, New Southgate, London, EnglandActive Corporate (1 parent)Equity (Company account)-131,978 GBP2024-03-31Officer2018-09-19 ~ nowIIF 3 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 18
ZND LIMITED
08733751Building 3 North London Business Park, Oakleigh Road South, LondonActive Corporate (2 parents)Equity (Company account)140,702 GBP2024-03-31Officer2013-10-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
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