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 Nadeem Abbas
- British born in September 1981
Mr Nadeem Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mr Nadeem Abbas
Resident in England
Registered addresses and corresponding companies14965891 - Companies House Default Address, Cardiff, CF14 8LH
IIF 535, Eastern Avenue West, Chadwell Heath, Romford, RM6 5SA, United Kingdom
IIF 635, Eastern Avenue West, Romford, RM6 5SA, England
IIF 7 IIF 86th Floor, 10 Western Road, Romford, RM1 3JT, England
IIF 9Harold Court House, Church Road, Harold Wood, Romford, RM3 0JX, England
IIF 10Harvey House, St. Edwards Court, London Road, Romford, RM7 9QD, United Kingdom
IIF 11
- British born in September 1981
Abbas, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1981
Abbas, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesBoardman House, 64 Broadway, Stratford, London, E15 1NT, United Kingdom
IIF 14
- British facilities services born in September 1981
Abbas, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesBoardman House, 64 Broadway, London, Stratford, E15 1NT, England
IIF 15
- British security & investigations born in September 1981
Abbas, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesBoardman House, 64 Broadway, Broadway, London, E15 1NT, United Kingdom
IIF 16
- British born in September 1981
Nadeem Abbas
Resident in England
Registered addresses and corresponding companies - Pakistani director born in September 1981
Abbas, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Abbas, Nadeem
Resident in England
Registered addresses and corresponding companies - British business person born in September 1981
Abbas, Nadeem
Resident in England
Registered addresses and corresponding companiesHarvey House, St. Edwards Court, London Road, Romford, RM7 9QD, United Kingdom
IIF 26
- British director born in September 1981
Abbas, Nadeem
Resident in England
Registered addresses and corresponding companiesHarold Court House, Church Road, Harold Wood, Romford, RM3 0JX, England
IIF 27
- 135 Eastern Avenue West, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-31,603 GBP2024-01-31Officer2022-01-01 ~ nowIIF 24 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 235 Eastern Avenue West, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-275 GBP2024-10-31Officer2022-10-01 ~ nowIIF 22 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3Boardman House, 64 Broadway, London, Stratford, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,660 GBP2019-03-31Officer2015-03-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 435 Eastern Avenue West, Chadwell Heath, Romford, United KingdomActive Corporate (1 parent)Equity (Company account)-1,609 GBP2024-07-31Officer2017-07-14 ~ nowIIF 12 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5Boardman House, 64 Broadway, Broadway, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer2016-06-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 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
- 67 Bell Yard, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer2023-06-27 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 735 Eastern Avenue West, Romford, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 86th Floor 10 Western Road, Romford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)186,899 GBP2024-05-31Officer2024-06-30 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9Suite 110w Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)Person with significant control2024-05-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1035 Eastern Avenue West, Chadwell Heath, Romford, United KingdomActive Corporate (1 parent)Equity (Company account)-608 GBP2024-09-30Officer2014-09-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 114 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Officer2020-08-21 ~ 2021-03-03IIF 14 - Director → MEPerson with significant control2020-08-21 ~ 2021-03-03IIF 3 - Ownership of shares – 75% or more → OE
- 214 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Equity (Company account)-6,748 GBP2020-03-31Officer2018-03-26 ~ 2021-03-07IIF 27 - Director → MEPerson with significant control2018-03-26 ~ 2021-03-07IIF 10 - Has significant influence or control → OE
- 3Gutteridge Works, Western Avenue, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-194,731 GBP2024-09-30Officer2010-07-30 ~ 2011-05-01IIF 19 - Director → ME
- 4
G TYRES RETAIL LIMITED
- nowBANALUX LTD - 2011-12-19C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Equity (Company account)-49,760 GBP2017-07-31Officer2010-07-29 ~ 2010-07-30IIF 20 - Director → ME - 5Harvey House, St. Edwards Court, London Road, Romford, United KingdomDissolved Corporate (1 parent)Equity (Company account)129,100 GBP2023-01-31Officer2021-01-19 ~ 2021-06-01IIF 26 - Director → MEPerson with significant control2021-01-19 ~ 2021-06-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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