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.
Mr Mohammad Nazim
- 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 1
- British born in November 1949
Mr Mohammad Nazimuddin
Resident in England
Registered addresses and corresponding companies - 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 7Suite 1-a, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 8Suite 1c, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 9Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England
IIF 10
- British born in November 1949
Nazimuddin, Mohammad
Resident in England
Registered addresses and corresponding companies40, Ingleside Road, Bristol, BS15 1HQ
IIF 1153 Romford Road, Chigwell, Essex, IG7 4QS
IIF 12 IIF 13 IIF 14 (more)(less)53, Romford Road, Chigwell, Essex, IG7 4QS, United Kingdom
IIF 16 IIF 1761, Cranbrook Road, Suite 4 Cranbrook House, Ilford, Essex, IG1 4PG, England
IIF 18Suite 1b Cranbrook House, 61, Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 19 IIF 20Suite 2, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 21Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 22Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England
IIF 23 IIF 24Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 25 IIF 26Suite 4, Cranbrook House, Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 27Suite 1a Cranbrook House, 61 Cranbrook Road, Ilford Essex, IG1 4PG
IIF 28Unit 6 Clearways Business Park, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6ES, England
IIF 29
- 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 30
- 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 31
- British Registered addresses and corresponding companies
Nazimuddin, Mohammad
- 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 34
- 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 21 - Director → ME2014-01-02 ~ dissolvedIIF 11 - Director → ME - 3
CHADWELL METAL WORKS LTD
06408911Suite 1-a Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2008-07-29 ~ dissolvedIIF 12 - 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 29 - Director → ME
- 5LONDON TAX & AUDIT LLP - 2012-04-19Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2012-07-01 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - 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 24 - Director → ME2011-09-28 ~ 2014-01-15IIF 17 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 2 - 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 15 - 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 14 - Director → ME - 10
GREEN DEAL ALL ROUND LTD
0821090331 Ryhope Road, London, EnglandDissolved Corporate (3 parents)Officer2012-09-12 ~ 2013-09-16IIF 19 - Director → ME - 11
GREEN DEAL SYNERGY LTD
0821080161 Cranbrook Road, Suite 4 Cranbrook House, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2014-03-01 ~ dissolvedIIF 18 - Director → ME2012-09-12 ~ 2013-01-01IIF 20 - Director → ME - 12
HLH ACCOUNTANTS LIMITED
07552751Suite 1a, Cranbrook House, Cranbrook Road, Ilford, EssexActive Corporate (4 parents, 52 offsprings)Officer2012-07-02 ~ nowIIF 34 - Director → ME - 13
LWK BUSINESS SERVICES LIMITED
04179530Suite 1a, Cranbrook House, 61 Cranbrook Road, Essex, IlfordDissolved Corporate (9 parents)Officer2014-02-25 ~ dissolvedIIF 7 - Director → ME2003-02-05 ~ 2007-04-01IIF 13 - Director → ME - 14
MOBILE DISABILITY
07789881Suite 1c Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2011-09-28 ~ 2014-01-15IIF 16 - Director → ME2014-08-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 1 - 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 31 - Director → MEPerson with significant control2019-01-09 ~ 2019-01-11IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE2019-01-09 ~ 2019-11-07IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - 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 25 - Director → ME2013-01-07 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 3 - 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 28 - Director → ME2014-02-01 ~ dissolvedIIF 10 - Director → ME1996-07-17 ~ 2001-09-25IIF 33 - 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 32 - Secretary → ME
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