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

Nasser, Sahinaz

    Related profiles found in government register
  • Nasser, Sahinaz
    British accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House 179-181, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 1

    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 2
  • Nasser, Sahinaz
    British

    Registered addresses and corresponding companies

    • Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 3
  • Nasser, Sahinaz
    British accountand

    Registered addresses and corresponding companies

    • Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 4
  • Nasser, Sahinaz
    British accountant

    Registered addresses and corresponding companies

    • Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 5 IIF 6 IIF 7

    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 9

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 10
  • Mrs Sahinaz Nasser
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 11

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 12

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 13
  • Nasser, Sahinaz

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    5,418,203 GBP2023-12-31
    Person with significant control
    2022-09-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    4,883,748 GBP2023-12-31
    Officer
    2005-08-15 ~ now
    IIF 2 - director → ME
    2006-05-08 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,926,202 GBP2023-12-31
    Officer
    2006-09-06 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (6 parents)
    Equity (Company account)
    1,813,124 GBP2023-12-31
    Officer
    2006-05-08 ~ 2009-05-28
    IIF 4 - secretary → ME
  • 2
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    372,402 GBP2023-12-31
    Officer
    2006-12-27 ~ 2009-05-28
    IIF 6 - secretary → ME
  • 3
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2020-12-31
    Officer
    2006-05-08 ~ 2009-05-28
    IIF 7 - secretary → ME
  • 4
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    300,271 GBP2023-12-31
    Officer
    2006-05-08 ~ 2009-05-28
    IIF 17 - secretary → ME
  • 5
    Centro Ismaili, Rua Abranches FerrÃo, Lisboa, 1600-001, Portugal
    Corporate (7 parents)
    Officer
    2017-01-14 ~ 2020-01-13
    IIF 1 - director → ME
  • 6
    Crown House, North Circular Road, London
    Corporate (3 parents)
    Equity (Company account)
    -19,044 GBP2023-03-31
    Officer
    2007-01-08 ~ 2009-05-28
    IIF 14 - secretary → ME
  • 7
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    494,221 GBP2023-12-31
    Officer
    2006-04-28 ~ 2009-05-28
    IIF 16 - secretary → ME
  • 8
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    290,219 GBP2023-12-31
    Officer
    2007-03-13 ~ 2009-05-28
    IIF 15 - secretary → ME
  • 9
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,443,495 GBP2023-12-31
    Officer
    2007-01-08 ~ 2009-05-28
    IIF 5 - secretary → ME
  • 10
    BCOMP 365 LIMITED - 2009-01-29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    26,406 GBP2023-12-31
    Officer
    2009-01-30 ~ 2009-09-01
    IIF 3 - secretary → ME
  • 11
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,658 GBP2023-12-31
    Officer
    2007-01-08 ~ 2009-05-28
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.