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.
Fazlani, Nadeem Mohammed Yunus
- Indian born in July 1983
Fazlani, Nadeem Mohammed Yunus
Resident in England
Registered addresses and corresponding companies124, Balfour Road, Ilford, IG1 4JD, England
IIF 1
- Indian director born in July 1983
Fazlani, Nadeem Mohammed Yunus
Resident in England
Registered addresses and corresponding companiesForest House Floor 3, Clements Road, Ilford, IG1 1BA, England
IIF 2
- Indian director born in July 1983
Fazlani, Nadeem Mohammed Yunus
Resident in United Kingdom
Registered addresses and corresponding companies173a, Coventry Road, Ilford, IG1 4RE, England
IIF 3
- Indian born in July 1983
Mr Nadeem Mohammed Yunus Fazlani
Resident in England
Registered addresses and corresponding companies - Indian born in July 1983
Fazlani, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in July 1983
Fazlani, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies6 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, England
IIF 10
- Indian born in July 1983
Mr Nadeem Mohammed Yunus Fazlani
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1983
Mr Nadeem Fazlani
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fazlani, Nadeem
124 Balfour Road, Ilford, London, IG1 4JD, United Kingdom
IIF 17
- 1
ANSON DEV LTD
13181343124 Balfour Road, Ilford, EnglandActive Corporate (5 parents)Officer2021-02-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
ANSON MANAGEMENT SERVICES LTD
1708863177 Anson Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 8 - Director → ME2026-03-12 ~ nowIIF 17 - Secretary → MEPerson with significant control2026-03-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
ANSON ROAD FREEHOLD LTD
16172380124 Balfour Road, Ilford, London, United KingdomActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
FAZLANI TRADING LTD
12214349344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2019-09-18 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 5
GOLDHAWK LONDON LTD
12604340124 Balfour Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-05-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 66 Blenheim Court, Peppercorn Close, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7
SALFAZ PROPERTIES LTD
13456542124 Balfour Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 8YOUNG MINDS LTD - 2022-10-19Forest House, Clements Road, Ilford, United KingdomActive Corporate (3 parents)Officer2024-08-15 ~ 2025-06-09IIF 2 - Director → MEPerson with significant control2024-08-15 ~ 2025-06-09IIF 5 - Ownership of shares – 75% or more → OE
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