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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

Mr Nadeem Anwar

    Related profiles found in government register
  • Mr Nadeem Anwar
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 353, Thorold Road, Ilford, IG1 4HG, England

      IIF 1
    • 375, Green Street, London, E13 9AU, England

      IIF 2 IIF 3
  • Mr Nadeem Anwar
    Pakistani born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 373, Green Street, Upton Park, London, E13 9AU, England

      IIF 4
  • Anwar, Nadeem
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 373, Green Street, Upton Park, London, E13 9AU, England

      IIF 5
  • Anwar, Nadeem
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 353, Thorold Road, Ilford, IG1 4HG, England

      IIF 6
    • 375, Green Street, London, E13 9AU, England

      IIF 7 IIF 8 IIF 9
child relation
Offspring entities and appointments 5
  • 1
    AL AZIZ GROUP LIMITED
    13464519
    375 Green Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-18 ~ 2021-06-24
    IIF 6 - Director → ME
    Person with significant control
    2021-06-18 ~ 2021-06-24
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BURAQ SECURITY SOLUTIONS LIMITED
    12228441
    375 Green Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    SAIMA HOLDINGS LIMITED
    12147301
    375 Green Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-05 ~ 2021-07-05
    IIF 8 - Director → ME
  • 4
    TRADE EXCEL LIMITED
    08505069
    373 Green Street, Upton Park, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    WORLDWIDE EXCHANGE LIMITED
    13190965 03717869
    375 Green Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ 2021-06-24
    IIF 9 - Director → ME
    Person with significant control
    2021-02-09 ~ 2021-06-24
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.