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.
Nazimuddin, Mohammad
- British born in November 1949
Nazimuddin, Mohammad
Resident in England
Registered addresses and corresponding companies40, Ingleside Road, Bristol, BS15 1HQ
IIF 153 Romford Road, Chigwell, Essex, IG7 4QS
IIF 2 IIF 3 IIF 4 (more)(less)53, Romford Road, Chigwell, Essex, IG7 4QS, United Kingdom
IIF 6 IIF 761, Cranbrook Road, Suite 4 Cranbrook House, Ilford, Essex, IG1 4PG, England
IIF 8Suite 1b Cranbrook House, 61, Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 9 IIF 10Suite 2, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 11Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 12Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England
IIF 13 IIF 14Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 15 IIF 16Suite 4, Cranbrook House, Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 17Suite 1a Cranbrook House, 61 Cranbrook Road, Ilford Essex, IG1 4PG
IIF 18Unit 6 Clearways Business Park, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6ES, England
IIF 19
- born in November 1949
Nazimuddin, Mohammad
Resident in England
Registered addresses and corresponding companiesSuite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 20
- British born in November 1949
Nazimuddin, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesBoston House Grove Business Park Downsview Road, Boston House, Grove Business Park , Downsview Road, Wantage, OX12 9FF, England
IIF 21
- British born in November 1949
Uddin, Mohammad Nazim
Resident in England
Registered addresses and corresponding companiesSuite 1a, Cranbrook House, 61 Cranbrook Road, Essex, Ilford, IG1 4PG
IIF 22Suite 1-a, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 23Suite 1c, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 24Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England
IIF 25
- British born in November 1949
Nazim-ud-din, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1a, Cranbrook House, Cranbrook Road, Ilford, Essex, IG1 4PG, England
IIF 26
- British Registered addresses and corresponding companies
Nazimuddin, Mohammad
- British born in November 1949
Mr Mohammad Nazim
Resident in England
Registered addresses and corresponding companiesSuite 1c, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 29
- British born in November 1949
Mr Mohammad Nazimuddin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nazimuddin, Mohammad
Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 35
- 1
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-18 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of controlCRANBROOK SCHOOL OF MANAGEMENT SCIENCES LTD
- 2009-08-07 06683644CRANBROOK COLLEGE LTD
- 2009-06-25 06683644Ang, 40 Ingleside Road, BristolDissolved Corporate (7 parents)Officer2008-08-28 ~ 2013-04-07IIF 11 - Director → ME2014-01-02 ~ dissolvedIIF 1 - Director → ME - 3
CHADWELL METAL WORKS LTD
06408911Suite 1-a Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2008-07-29 ~ dissolvedIIF 2 - Director → ME - 4DAVIS-DAVAL LIMITED - 2001-05-03WIDETARGET LIMITED - 2000-07-27114 Dunkery Road, London, EnglandDissolved Corporate (49 parents, 1 offspring)Officer2019-10-27 ~ 2020-04-02IIF 19 - Director → ME
- 5LONDON TAX & AUDIT LLP - 2012-04-19Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2012-07-01 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control → OE
- 6
EDUCATE NOW
07789730Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Officer2014-06-03 ~ nowIIF 14 - Director → ME2011-09-28 ~ 2014-01-15IIF 7 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 30 - Has significant influence or control → OE - 7
- 8
GLAM GIRL TRADING (UK) LTD
05504271Suite 1-a Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (4 parents)Officer2006-10-01 ~ dissolvedIIF 5 - Director → ME - 9
GOLDEN HANZ LTD
05133923C/o Nazim & Co, Suite 1-a Cranbrook Hse, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (6 parents)Officer2007-06-01 ~ dissolvedIIF 4 - Director → ME - 10
GREEN DEAL ALL ROUND LTD
0821090331 Ryhope Road, London, EnglandDissolved Corporate (3 parents)Officer2012-09-12 ~ 2013-09-16IIF 9 - Director → ME - 11
GREEN DEAL SYNERGY LTD
0821080161 Cranbrook Road, Suite 4 Cranbrook House, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2014-03-01 ~ dissolvedIIF 8 - Director → ME2012-09-12 ~ 2013-01-01IIF 10 - Director → ME - 12
HLH ACCOUNTANTS LIMITED
07552751Suite 1a, Cranbrook House, Cranbrook Road, Ilford, EssexActive Corporate (4 parents, 52 offsprings)Officer2012-07-02 ~ nowIIF 26 - Director → ME - 13
LWK BUSINESS SERVICES LIMITED
04179530Suite 1a, Cranbrook House, 61 Cranbrook Road, Essex, IlfordDissolved Corporate (9 parents)Officer2014-02-25 ~ dissolvedIIF 22 - Director → ME2003-02-05 ~ 2007-04-01IIF 3 - Director → ME - 14
MOBILE DISABILITY
07789881Suite 1c Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2011-09-28 ~ 2014-01-15IIF 6 - Director → ME2014-08-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 29 - Has significant influence or control → OE - 15
MORELAND ACCOUNTANCY LIMITED
11109768Boston House Grove Business Park Downsview Road Boston House, Grove Business Park , Downsview Road, Wantage, EnglandDissolved Corporate (2 parents)Officer2018-11-13 ~ 2019-11-07IIF 21 - Director → MEPerson with significant control2019-01-09 ~ 2019-01-11IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE2019-01-09 ~ 2019-11-07IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 16
MILKY WAY LIMITED
- 2014-01-07 02326469FACTFILE LIMITED
- 1989-09-15 02326469Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer(before 1990-12-31) ~ 2012-12-09IIF 15 - Director → ME2013-01-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 17
MAGNUM PLUS LIMITED
- 2014-09-26 03225964Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer1996-07-17 ~ 2013-07-18IIF 18 - Director → ME2014-02-01 ~ dissolvedIIF 25 - Director → ME1996-07-17 ~ 2001-09-25IIF 28 - Secretary → ME - 18
- 19TAXEXPRESS UK LTD. - now
TAXEXPRESS.ORG.UK LIMITED
- 2017-01-04 0652534218 Beehive Lane, Ilford, EnglandActive Corporate (5 parents)Officer2008-03-07 ~ 2012-07-16IIF 27 - Secretary → ME
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