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.
Nadeem Pasha
- British, born in February 1966Registered addresses and corresponding companies
Nadeem Pasha
- British born in February 1966
Dr Nadeem Pasha
Resident in England
Registered addresses and corresponding companies9, Heritage View, Harrow, HA1 3TN, England
IIF 49, Heritage View, Harrow, Middlesex, HA1 3TN
IIF 5128, Grosvenor Road, London, SW1V 3JY, England
IIF 6Unit A Jasmine House, Juniper Drive, London, SW18 1GJ, England
IIF 7 IIF 8 IIF 9Unit A, Jasmine House, Juniper Drive, London, SW18 1GL, England
IIF 10Unit A, Juniper Drive, Jasmine House, London, SW18 1GL, England
IIF 11
- British born in February 1966
Nadeem Pasha
Resident in United Arab Emirates
Registered addresses and corresponding companiesMoscow Mansions, 224 Cromwell Road, Flat 5, London, SW5 0SP, United Kingdom
IIF 12
- British born in February 1966
Pasha, Nadeem, Dr
Resident in England
Registered addresses and corresponding companies9, Heritage View, Harrow, HA1 3TN, England
IIF 13 IIF 14128, Grosvenor Road, London, SW1V 3JY, England
IIF 15Unit A Jasmine House, Juniper Drive, London, SW18 1GJ, England
IIF 16 IIF 17 IIF 18Unit A, Jasmine House, Juniper Drive, London, SW18 1GL, England
IIF 19Unit A, Juniper Drive, Jasmine House, London, SW18 1GL, England
IIF 20
- British born in February 1966
Dr Nadeem Pasha
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit A Jasmine House, Juniper Drive, London, SW18 1GL, England
IIF 21
- British born in February 1966
Pasha, Nadeem, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesMoscow Mansions Flat 5, 224 Cromwell Road, London, SW5 0SP, England
IIF 22
- British born in February 1966
Dr Nadeem Dean Pasha
Resident in United Arab Emirates
Registered addresses and corresponding companies224, Cromwell Road, Flat 5 C/o S Pasha, London, SW5 0SP, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in February 1966
Pasha, Nadeem
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1966
Pasha, Nadeem, Dr
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1966
Pasha, Nadeem Dean, Dr
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
ABSOLUTE CAPITAL INVESTMENTS LIMITED
12983537Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (3 parents)Officer2020-10-29 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COLONIAL HOMES LIMITED
041915429 Heritage View, Harrow, MiddlesexActive Corporate (5 parents)Officer2001-04-02 ~ 2002-02-20IIF 29 - Director → ME2010-06-11 ~ nowIIF 30 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 25 - Has significant influence or control → OE - 3
COUNTER PULSATION LIMITED
10941133Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2017-08-31 ~ nowIIF 35 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DRABBLE LIMITED
OE025419Intershore Chambers, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-03-01 ~ nowIIF 3 - Has significant influence or control → OE - 5
EMTEL COMMUNICATIONS LLC LTD
12714327Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2020-07-02 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GAME CHANGER ENTERTAINMENT LTD
15123750Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GLOW BLUSH PALETTE COSMETICS LTD
16117460Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HERBALOGIX PASSION 4 HEALTH LIMITED
04241538128 Grosvenor Road, LondonDissolved Corporate (5 parents)Officer2001-06-26 ~ dissolvedIIF 34 - Director → ME - 9
KW LABS LIMITED
12477627128 Grosvenor Road, London, EnglandActive Corporate (3 parents)Officer2020-02-24 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MEFAT PROPERTIES LTD
1154352285 Station Road, North Harrow, Harrow, United KingdomDissolved Corporate (3 parents)Officer2021-02-01 ~ 2022-04-10IIF 14 - Director → ME - 11
MINTERN VENTURES LIMITED
OE025442Intershore Chambers P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-03-01 ~ nowIIF 2 - Has significant influence or control → OE - 12
P1 NANOTECHNOLOGY INTERNATIONAL LIMITED
11674713Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2018-11-13 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PASSION 4 AUTOS LIMITED
07852032Moscow Mansions Flat 5, 224 Cromwell Road, LondonActive Corporate (2 parents)Officer2011-11-17 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 14
PASSION INTERNATIONAL LIMITED
- 2000-06-27 03457011NIOXIN RESEARCH LABORATORIES (UK) LTD
- 1998-03-23 03457011INTERNATIONAL DESIGN (EUROPE) LIMITED
- 1998-01-21 03457011NIOXIN RESEARCH LABORATORIES EUROPE LIMITED
- 1998-01-21 03457011Unit C The Forum, Hanworth Lane, Chertsey, SurreyActive Corporate (4 parents)Officer1997-10-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PASSION OVERSEAS TRADE LIMITED
- 2001-04-30 04116249Moscow Mansions Flat 5, 224 Cromwell Road, LondonActive Corporate (5 parents)Officer2000-11-23 ~ nowIIF 33 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RIVER LODGE MANAGEMENT LIMITED
03610117Pharmacy Chambers, High Street, Wadhurst, East Sussex, United KingdomActive Corporate (19 parents)Officer1998-10-08 ~ 2013-04-30IIF 28 - Director → ME - 17
STRATEGIC MEDICAL ALLIANCE LIMITED
12498158Unit A Juniper Drive, Jasmine House, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-03-04 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VIGOR VENTURES LIMITED
15401225Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
WAVE CREST ESTATES LIMITED
OE025461Intershore Chambers P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-03-01 ~ nowIIF 1 - Has significant influence or control → OE - 20
WESTSTAR COSMO LTD
090460779 Heritage View, Harrow, MiddlesexActive Corporate (2 parents)Officer2014-05-19 ~ nowIIF 32 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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