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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nazir Harun Malida

    Related profiles found in government register
  • Mr Nazir Harun Malida
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malida, Nazir Harun
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 7 IIF 8

    • 130-132 Regent Road, Leicester, LE1 7PG, England

      IIF 9 IIF 10

    • Watergates Building, 109 Coleman Road, Leicester, LE5 4LE

      IIF 11

    • Watergates Building, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE

      IIF 12

    • Watergates Building, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, England

      IIF 13
  • Malida, Nazir Harun
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Coleman Road, Leicester, LE5 4LE, England

      IIF 14
  • Malida, Nazir Harun
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 15

    • Watergates Building, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, England

      IIF 16
  • Malida, Nazir Harun
    British accountant born in December 1968

    Registered addresses and corresponding companies

    • 25 Evington Street, Leicester, Leicestershire, LE2 0SA

      IIF 17
  • Malida, Nazir Harun
    British

    Registered addresses and corresponding companies

    • 109, Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 18

    • 25 Evington Street, Leicester, Leicestershire, LE2 0SA

      IIF 19

    • 8, Coplow Avenue, Leicester, Leicestershire, LE5 5WA, United Kingdom

      IIF 20
  • Malida, Nazir Harun
    British accountant

    Registered addresses and corresponding companies

    • 25 Evington Street, Leicester, Leicestershire, LE2 0SA

      IIF 21
  • Malida, Nazir Harun

    Registered addresses and corresponding companies

    • 109, Coleman Road, Leicester, LE5 4LE

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    109 Coleman Road, Leicester
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,425,427 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    130-132 Regent Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    482,618 GBP2024-09-30
    Officer
    2020-09-07 ~ now
    IIF 9 - Director → ME
  • 3
    130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -909,522 GBP2024-12-31
    Officer
    2021-11-02 ~ now
    IIF 10 - Director → ME
  • 4
    MY PETS PAL LIMITED - 2016-06-09
    109 Coleman Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -131,116 GBP2023-02-28
    Officer
    2020-10-05 ~ dissolved
    IIF 16 - Director → ME
  • 5
    8 Coplow Avenue, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    109 Coleman Road, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    209,173 GBP2024-03-31
    Officer
    2000-10-01 ~ now
    IIF 18 - Secretary → ME
  • 7
    WATERGATES AUDIT LTD - 2019-10-10
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,238 GBP2024-12-31
    Officer
    2017-12-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Watergates Building, 109 Coleman Road, Leicester
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    WATERGATES DEVELOPMENTS T/A ALXR LTD - 2020-09-29
    WATERGATES DEVELOPMENTS LTD - 2020-09-21
    109 Coleman Road, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    10,115 GBP2025-03-31
    Officer
    2011-03-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    109 Coleman Road, Leicester
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,240 GBP2024-12-31
    Officer
    2011-06-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    R F ACCOUNTING SOLUTIONS LTD - 2000-07-03
    Watergates Building, 109 Coleman Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,242,984 GBP2024-11-30
    Officer
    2002-06-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 5
  • 1
    109 Coleman Road, Leicester
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,425,427 GBP2024-12-31
    Officer
    2011-01-25 ~ 2019-05-09
    IIF 14 - Director → ME
  • 2
    109 Coleman Road, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    21,861 GBP2024-05-31
    Officer
    2014-12-31 ~ 2015-05-31
    IIF 15 - Director → ME
  • 3
    TRANSMEAD SHIPPING LIMITED - 1988-02-29
    Parr Road Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,646 GBP2024-06-30
    Officer
    2011-04-28 ~ 2015-12-04
    IIF 22 - Secretary → ME
  • 4
    1 Woodlands Close, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,663 GBP2024-03-31
    Officer
    2004-05-08 ~ 2007-10-17
    IIF 21 - Secretary → ME
  • 5
    R F ACCOUNTING SOLUTIONS LTD - 2000-07-03
    Watergates Building, 109 Coleman Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,242,984 GBP2024-11-30
    Officer
    2000-06-01 ~ 2000-10-01
    IIF 17 - Director → ME
    2000-10-01 ~ 2002-06-01
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.