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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Osman Nasir Mirza

    Related profiles found in government register
  • Mr Osman Nasir Mirza
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Osman Nasir
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Osman Nasir
    British business development manager born in June 1996

    Resident in England

    Registered addresses and corresponding companies
    • 22, Uxbridge Road, Ealing, London, W5 2RJ

      IIF 16
  • Mirza, Osman Nasir
    British company director born in June 1996

    Resident in England

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, BN3 2DL, England

      IIF 17
  • Mirza, Osman Nasir
    British director born in June 1996

    Resident in England

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, BN3 2DL, England

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    ADAIR DEVELOPMENT CO LTD
    14772343
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FIVE CONSTRUCTION LIMITED
    14701218
    168 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,794 GBP2024-03-31
    Officer
    2025-04-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    KHG NORTHWOOD LIMITED
    16750612
    168 Church Road, Hove, England
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    KINGMEAD HOMES (HOLDINGS) LTD
    13131568
    168 Church Road, Hove, England
    Active Corporate (5 parents)
    Equity (Company account)
    -50,885 GBP2024-01-31
    Person with significant control
    2021-01-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    KINGMEAD HOMES (WARWICK) LTD
    14582991
    168 Church Road, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,047 GBP2024-01-31
    Officer
    2023-01-10 ~ 2023-01-24
    IIF 18 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-04-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    LAND 5 LTD
    14719517
    168 Church Road, Hove, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2023-03-09 ~ 2023-03-27
    IIF 17 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LONDON MEDIA HUB LIMITED
    13161779
    168 Church Road, Hove, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,151,515 GBP2024-01-31
    Person with significant control
    2021-01-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SHINING ALPHA CENTAURI LIMITED
    - now 11751699
    DEESIDE LANE ROAD MANAGEMENT LIMITED - 2020-11-15
    4 Aston Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,479 GBP2022-01-31
    Person with significant control
    2023-03-11 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 9
    TYDWELL LIMITED
    05766613
    168 Church Road, Hove, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,016,268 GBP2024-04-30
    Officer
    2019-02-20 ~ 2019-09-09
    IIF 16 - Director → ME
  • 10
    WALKER WARWICK MANAGEMENT COMPANY LIMITED
    16905201
    168 Church Road, Hove, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 11
    WOLVERINE FINANCE LIMITED
    14416406
    168 Church Road, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-10-13 ~ 2023-10-13
    IIF 12 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.