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.
Mr Nazeer Mohammed
- British born in October 1964
Mr Nazeer Mohammed
Resident in England
Registered addresses and corresponding companies234-, 236, High Road, Willesden, London, NW10 2NX
IIF 1
- British born in October 1964
Nazeer, Mohammed
Resident in England
Registered addresses and corresponding companies59, Staverton Road, Willesden, London, NW2 5HA, England
IIF 2
- British business executive born in October 1964
Nazeer, Mohammed
Resident in England
Registered addresses and corresponding companiesFirst Floor, 244 Edgware Road, London, W2 1DS, England
IIF 3
- British business man born in October 1964
Nazeer, Mohammed
Resident in England
Registered addresses and corresponding companies49, Staverton Road, Willesden, London, NW2 5HA, England
IIF 4
- British born in October 1964
Mr Mohammed Nazeer
Resident in England
Registered addresses and corresponding companies - British born in February 1997
Mr Malik Mohammed Asif Nazeer
Resident in England
Registered addresses and corresponding companies - British born in February 1997
Nazeer, Malik Mohammed Asif
Resident in England
Registered addresses and corresponding companies - British business executive born in February 1997
Nazeer, Malik Mohammed Asif
Resident in England
Registered addresses and corresponding companiesFirst Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
IIF 14
- British director born in February 1997
Nazeer, Malik Mohammed Asif
Resident in England
Registered addresses and corresponding companies226, High Road, London, NW10 2NX, United Kingdom
IIF 15
- British born in April 1991
Mr Malik Mohammed Akhtar Nazeer
Resident in England
Registered addresses and corresponding companies - British born in April 1991
Nazeer, Malik Mohammed Akhtar
Resident in England
Registered addresses and corresponding companies230, Kilburn High Road, Kilburn, London, NW6 4JP, United Kingdom
IIF 18
- British business born in April 1991
Nazeer, Malik Mohammed Akhtar
Resident in England
Registered addresses and corresponding companies49, Staverton Road, Willesden, London, United Kingdom, NW2 5HA, England
IIF 19
- 1
KILBURN CASH & CARRY LIMITED
- 2016-09-17 08097989First Floor, 244 Edgware Road, London, EnglandActive Corporate (2 parents)Officer2012-06-08 ~ nowIIF 18 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
KSQQ LIMITED
13336444First Floor, 244 Edgware Road, London, United KingdomActive Corporate (4 parents)Officer2021-04-22 ~ 2024-06-03IIF 14 - Director → ME2021-04-15 ~ 2021-04-22IIF 3 - Director → MEPerson with significant control2021-04-15 ~ 2021-04-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-22 ~ 2024-06-03IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3
M.M.K EDUCATION LIMITED
1652847738 Clifford Way, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-19 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MAJEED & ASIF LTD
12030716226 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-06-04 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MALIK & MALIK LTD
08007355234- 236, High Road, Willesden, LondonActive Corporate (7 parents, 1 offspring)Officer2012-03-27 ~ 2017-12-04IIF 4 - Director → MEPerson with significant control2017-03-27 ~ 2018-03-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MALIK M A LIMITED
1556568738 Clifford Way, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
NAZEER INVESTMENT PROPERTIES LIMITED
- 2018-01-16 0757820959 Staverton Road, Willesden, London, EnglandActive Corporate (2 parents)Officer2011-03-25 ~ 2018-03-02IIF 19 - Director → ME2011-03-25 ~ nowIIF 2 - Director → MEPerson with significant control2018-03-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2017-03-25 ~ 2018-03-02IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE MARYLEBONE VILLAGE NURSERY LIMITED
0770193838 Clifford Way, London, EnglandActive Corporate (11 parents)Officer2025-12-04 ~ nowIIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.