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

Kunwar, Nadeem Reza

    Related profiles found in government register
  • Kunwar, Nadeem Reza
    United Kingdom lawyer born in January 1986

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 26, Heronsforde, London, W13 8JE, United Kingdom

      IIF 1
  • Kunwar, Nadeem Reza
    United Kingdom none born in January 1986

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 80, Princes Ave, Watford, Herfordshire, WD18 7RS, Uk

      IIF 2
  • Kunwar, Nadeem Reza
    United Kingdom solicitor born in January 1986

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Meads Business Centre, The Financial Management Centre, 19 Kingsmead, Farnborough, GU14 7SR, England

      IIF 3

    • 203, Naylor Building, Adler Street, London, E1 1HD, United Kingdom

      IIF 4

    • 80, Princes Avenue, Watford, WD18 7RS, England

      IIF 5
  • Mr Nadeem Reza Kunwar
    United Kingdom born in January 1986

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 10-16, Tiler Road, Canary Wharf, London, E14 8PX

      IIF 6

    • 3f, 10-16 Tiller Road, London, E14 8PX

      IIF 7
  • Kunwar, Nadeem
    British solicitor born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Princes Avenue, Watford, Hertfordshire, Herts, WD18 7RS, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    26 Heronsforde, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2013-06-27 ~ dissolved
    IIF 1 - director → ME
  • 2
    3f 10-16 Tiller Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-01-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    MIDASFLO CAPITAL LIMITED - 2023-06-16
    TYPHOON SEVEN INVESTMENTS LTD - 2013-04-11
    10-16 Tiler Road, Canary Wharf, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    PROJECT UNIVERSAL LIMITED - 2011-10-18
    10-16 Tiller Road, Canary Wharf, London
    Corporate (3 parents)
    Equity (Company account)
    125,166 GBP2023-12-31
    Officer
    2012-01-27 ~ 2020-03-01
    IIF 4 - director → ME
  • 2
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -199,375 GBP2020-12-31
    Officer
    2013-09-20 ~ 2021-11-16
    IIF 3 - director → ME
  • 3
    Cetl-e Vanbrugh College, University Of York, Heslington, York
    Dissolved corporate (1 parent)
    Equity (Company account)
    971 GBP2021-11-30
    Officer
    2009-02-18 ~ 2009-10-01
    IIF 2 - director → ME

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