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.
Hashmi, Nayyera
Hashmi, Nayyera
British barrister born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesHashmi, Nayyera
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 16 First Floor, Rivergate Shopping Centre, Peterborough, Cambridgeshire, PE1 1EL, United Kingdom
Mrs Nayyera Hashmi
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesHashmi, Nayyera Mahmood
British barrister born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 6 1, Temple Avenue, London, EC4Y 0HA, England
Hashmi, Nayyera Mahmood
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 7 3, Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom
Ms Nayyera Mahmood Hashmi
British born in September 1975Resident in England
Registered addresses and corresponding companies
- 1
ANZA DEVELOPMENTS LTD
- now1 TEMPLE AVENUE CHAMBERS (UK) LIMITED - 2019-01-21 239 Coventry Road, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)16,759 GBP2023-12-31Officer
2013-12-30 ~ nowIIF 1 - director → MEPerson with significant control 2016-11-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 115 Green Street, London, EnglandCorporate (1 parent)Equity (Company account)14,543 GBP2023-07-31Officer 2012-12-17 ~ nowIIF 7 - director → MEPerson with significant control 2017-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 115 Green Street, London, EnglandCorporate (2 parents)Equity (Company account)-35,401 GBP2024-01-31Officer 2019-04-09 ~ nowIIF 2 - director → MEPerson with significant control 2019-04-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 1 Temple Avenue, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-143 GBP2017-02-28Officer 2013-02-06 ~ 2017-03-18IIF 6 - director → ME
- 2 Unit 16 First Floor, Rivergate Shopping Centre, Peterborough, Cambridgeshire, United KingdomDissolved corporate (1 parent)Equity (Company account)300 GBP2022-08-31Officer 2021-08-19 ~ 2021-11-25IIF 3 - director → MEPerson with significant control 2021-08-19 ~ 2021-11-25IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
