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
Individuals in focus
Mirza, Aamir
Mirza, Aamir
British businessman born in February 1977Resident in England
Registered addresses and corresponding companiesMirza, Aamir
British company secretary/director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 8
60, Queensway, Bletchley, Milton Keynes, Buckinghamshire, MK2 2SA, United Kingdom
Mirza, Aamir
British consultant born in February 1977Resident in England
Registered addresses and corresponding companiesMirza, Aamir
British director born in February 1977Resident in England
Registered addresses and corresponding companiesMirza, Aamir
British manager born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 13 60, Queensway, Bletchley, Milton Keynes, MK2 2SA, United Kingdom
Aamir Mirza
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 14 60a, Queensway, Bletchley, Milton Keynes, MK2 2SA, England
Mirza, Aamir
British businessman born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMirza, Aamir
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Aamir Mirza
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 (more) 60a, Queensway, Bletchley, Milton Keynes, MK2 2SA, England
IIF 31 60a, Queensway, Milton Keynes, Buckinghamshire, MK2 2SA, United Kingdom
IIF 32 60a, Queensway, Milton Keynes, MK2 2SA, United Kingdom
IIF 33 IIF 34 Unit 1a, Stephenson House, Wetherburn Court, Milton Keynes, MK2 2AF, United Kingdom
Mr Aamir Mirza
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 60a, Queensway, Bletchley, Milton Keynes, Buckinghamshire, MK2 2SA
IIF 36 IIF 37 60a Queensway, Bletchley, Milton Keynes, MK2 2SA, England
IIF 38 IIF 39 IIF 40 (more) 60a, Queensway, Bletchley, Milton Keynes, MK2 2SA, United Kingdom
IIF 43 60a Queensway, Milton Keynes, MK2 2SA, England
IIF 44 Unit 18, Stanier Square Centre, Queensway, Bletchley, Milton Keynes, MK2 2FY, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1
ABM HOLDINGS LIMITED
- nowAABM HOLDINGS LIMITED - 2019-06-03 60a Queensway Bletchley, Milton Keynes, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)308,230 GBP2024-03-31Officer
2018-12-24 ~ nowIIF 3 - Director → MEPerson with significant control 2018-12-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 2 60a Queensway, Bletchley, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)48,943 GBP2024-03-31Officer 2017-01-24 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-24 ~ nowIIF 32 - Has significant influence or control → OE
- 3 60a Queensway Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-05-16 ~ nowIIF 21 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 37 - Has significant influence or control → OE
- 4 60a Queensway Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2019-07-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-07-03 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 5 60a Queensway Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-541,219 GBP2024-03-31Officer 2018-09-05 ~ nowIIF 20 - Director → MEPerson with significant control 2018-09-05 ~ nowIIF 36 - Has significant influence or control → OE
- 6 60a Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-30,434 GBP2024-03-31Officer 2019-11-08 ~ nowIIF 4 - Director → MEPerson with significant control 2019-11-15 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7 60a Queensway, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-27 ~ nowIIF 25 - Director → MEPerson with significant control 2022-04-27 ~ nowIIF 31 - Has significant influence or control → OE
- 8
MAMYQA LIMITED
- nowCASINO LOGIX LIMITED - 2024-06-24 60a Queensway Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-22 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-22 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 9 60a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2023-12-12 ~ nowIIF 16 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 10 60b Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)808 GBP2024-03-31Person with significant control 2023-02-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 11 60 Queensway Bletchley, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer 2010-09-22 ~ dissolvedIIF 13 - Director → ME
- 12 60a Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Officer 2025-02-20 ~ nowIIF 11 - Director → ME
- 13 60a Queensway, Bletchley, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,521 GBP2024-03-31Officer 2013-06-26 ~ nowIIF 23 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 14 60a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer 2023-12-14 ~ nowIIF 19 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 15 60a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer 2023-12-14 ~ nowIIF 15 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 40 - Has significant influence or control → OE
- 16 60a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer 2023-12-14 ~ nowIIF 18 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 42 - Has significant influence or control → OE
- 17 60 Queensway, Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer 2009-09-16 ~ dissolvedIIF 10 - Director → ME
- 18
WEBLOGIX LIMITED
- nowEWEBLOGIX LIMITED - 2017-03-04 Unit 18 Stanier Square Centre, Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,410 GBP2024-03-31Officer 2015-08-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 19 60a Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2025-07-29 ~ nowIIF 24 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
Ceased
7
- 1 Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-08-20 ~ 2018-08-20IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, EnglandReceiver Action Corporate (1 parent)Officer 2024-02-07 ~ 2024-10-15IIF 17 - Director → MEPerson with significant control 2024-02-07 ~ 2024-10-15IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 3 Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-08-20 ~ 2018-08-20IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 60b Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)808 GBP2024-03-31Officer 2023-02-22 ~ 2023-02-22IIF 6 - Director → ME
- 5 60 Queensway, Bletchley, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2010-07-01 ~ 2012-10-31IIF 8 - Director → ME 2008-05-07 ~ 2010-07-01IIF 9 - Director → ME
- 6FAMYQA LIMITED - 2024-12-17 24 Wetherburn Court, Bletchley, Milton Keynes, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-103,091 GBP2024-03-31Officer 2022-05-19 ~ 2024-04-06IIF 22 - Director → MEPerson with significant control 2022-05-19 ~ 2024-04-06IIF 43 - Has significant influence or control → OE
- 7 60b Queensway, Bletchley, Milton Keynes, United KingdomActive Corporate (1 parent)Equity (Company account)32,824 GBP2024-08-31Officer 2018-03-07 ~ 2018-08-01IIF 5 - Director → ME
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