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

Mrs Nermen Haba

    Related profiles found in government register
  • Mrs Nermen Haba
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 1

    • 160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 2

    • 108, New Road, Portsmouth, PO2 7RJ, England

      IIF 3 IIF 4
  • Ms Nermen Haba
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haba, Nermen
    British administrator born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Gloucester Place, London, W1U 8HW, England

      IIF 12
  • Haba, Nermen
    British manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20a, Riverside Avenue, Fareham, Hampshire, PO16 8TF

      IIF 13 IIF 14

    • 20a, Riverside Avenue, Fareham, Hampshire, PO16 8TF, England

      IIF 15

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 22

    • 1st Floor, 244 Edgware Road, London, W2 1DS, United Kingdom

      IIF 23

    • 205, Albany Street, Albany Street, London, NW1 4AB, United Kingdom

      IIF 24

    • 20a, Riverside Avnue, London, PO168TF, United Kingdom

      IIF 25

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 26

    • The Summer House, Durford Wood, Petersfield, Hampshire, GU31 5AW, United Kingdom

      IIF 27

    • 20a, Riverside Avnue, Riverside Avnue, Wallington, Hamphier, PO168TF, England

      IIF 28
  • Haba, Nermen
    British none born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20a, Riverside Avenue, Wallington, Hampshire, PO16 8TF

      IIF 29
  • Ms Nerman Haba
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14, Collent Street, London, E9 6SG, England

      IIF 30
  • Haba, Nermen

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 31

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 38

    • The Summer House, Durford Wood, Petersfield, Hampshire, GU31 5AW, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    10 Porchester Square Mews, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-03 ~ now
    IIF 20 - Director → ME
    2023-07-03 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    10 Porchester Square Mews, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-19 ~ now
    IIF 18 - Director → ME
    2023-09-19 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 24 - Director → ME
  • 4
    1, 108 New Road, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2009-08-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-13 ~ dissolved
    IIF 27 - Director → ME
    2015-07-13 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Zanta, Coombe Park, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 17 - Director → ME
    2023-08-24 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Zanta, Coombe Park, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 16 - Director → ME
    2023-09-30 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    Zanta Coomb Park, Coombe Park, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 21 - Director → ME
    2024-03-16 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    108 New Road, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2015-08-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    20a Riverside Avnue, Riverside Avnue, Wallington, Hamphier, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 28 - Director → ME
  • 11
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 26 - Director → ME
    2021-03-26 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    4385, 11125041 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-04-16 ~ dissolved
    IIF 22 - Director → ME
    2020-04-01 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    10 Porchester Square Mews, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-31 ~ now
    IIF 19 - Director → ME
    2023-08-31 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Unit 2 Horton Industrial Park Horton Road, Yiewsley, West Drayton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-24
    Officer
    2009-08-28 ~ 2018-04-09
    IIF 13 - Director → ME
  • 2
    4385, 04820086 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    242,500 GBP2022-07-31
    Officer
    2012-07-05 ~ 2018-04-16
    IIF 29 - Director → ME
  • 3
    1, 108 New Road, Portsmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2011-10-10 ~ 2012-05-21
    IIF 25 - Director → ME
  • 4
    14 Collent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,872 GBP2023-07-31
    Officer
    2014-07-28 ~ 2016-07-31
    IIF 23 - Director → ME
    Person with significant control
    2016-07-28 ~ 2016-07-31
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 5
    4385, 06651996 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Total liabilities (Company account)
    173,500 GBP2022-07-31
    Officer
    2008-07-21 ~ 2018-04-12
    IIF 15 - Director → ME

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