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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Hasan Mirza
- British born in March 1964
Mr Hasan Mirza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Hasan Imam Mirza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mirza, Hasan Imam
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1964
Mirza, Hasan Imam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mirza, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Hasan Imam Mirza
Resident in England
Registered addresses and corresponding companiesPapworth Hotel, Ermine Street South, Papworth Everard, Cambridge, CB23 3PB, England
IIF 16Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EC1R 0RR, United Kingdom
IIF 1774, Park Hill Road, Wallington, SM6 0RQ, England
IIF 18 IIF 19 IIF 20 (more)Room 26 - Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 25Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 26Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 27 IIF 28 IIF 29
- British born in March 1964
Mirza, Hasan Imam
Resident in England
Registered addresses and corresponding companiesRoom 26 -, Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 3074, Park Hill Road, Wallington, SM6 0RQ, England
IIF 31 IIF 32Room 26 - Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 33Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 34Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 35 IIF 36
- British chartered accountant born in March 1964
Mirza, Hasan Imam
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mirza, Hasan
Related profiles found in government register
Offspring entities and appointments
22
- 1
1412 LIMITED
- 2010-01-21 07034706Room 26 - Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2009-09-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
A & G ASSOCIATES LIMITED
1226722974 Park Hill Road, Wallington, EnglandActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 32 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
AGRI NATURE LIMITED
1145887974 Park Hill Road, Wallington, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-11 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 4
ALEXANDER GREENE LIMITED
1162052874 Park Hill Road, Wallington, EnglandActive Corporate (2 parents)Officer2018-10-12 ~ nowIIF 31 - Director → ME - 5
DIRECTOR HELPLINE LIMITED
0964382374 Park Hill Road, Wallington, EnglandActive Corporate (2 parents)Officer2015-06-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
JUSTICE FOR YOU LIMITED
0823017874 Park Hill Road, Wallington, EnglandActive Corporate (1 parent)Officer2012-09-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
JUSTICE-4-U LIMITED
0822892874 Park Hill Road, Wallington, EnglandActive Corporate (1 parent)Officer2012-09-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Has significant influence or control → OE - 8MJB SC LIMITED - 2016-07-27Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (6 parents)Officer2022-09-21 ~ 2022-12-17IIF 37 - Director → ME
- 9
MJB AVANTI LIMITED
12430642Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2022-09-21 ~ 2022-12-17IIF 38 - Director → ME - 10
NATIONWIDE FLEET SERVICES LTD
11155967Room 26 - Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (2 parents)Officer2018-01-17 ~ nowIIF 10 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 11
NATIONWIDE FLEET SERVICES WELLBEING LIMITED
- 2020-06-24 12509196Room 26 - Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (2 parents)Officer2020-03-10 ~ nowIIF 34 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
PCO ACCIDENT SOLUTIONS LIMITED
13550765Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-08-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 13
PREMIUM TYRES AND AUTO LIMITED
- 2021-04-29 13351461Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ 2023-12-19IIF 36 - Director → MEPerson with significant control2021-04-22 ~ 2023-12-19IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 14
PRIME PROPERTIES GLOBAL LIMITED
14790023Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
PRIME PROPERTIES WORLDWIDE LIMITED
14789818Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 16
PURE BULLION LIMITED
15228764Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 35 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 17
PUREACE LIMITED
0848183674 Park Hill Road, Wallington, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-04-10 ~ 2017-01-01IIF 11 - Director → ME - 18
PUREACE SOLUTIONS LIMITED
08174845Room 26 - Sbc House, Restmor Way, Wallington, United KingdomActive Corporate (3 parents)Officer2014-08-19 ~ 2021-05-29IIF 12 - Director → ME2012-08-10 ~ 2013-06-20IIF 39 - Director → ME2023-06-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 19
RISE SCHOOL OF EXCELLENCE LTD
16760513Room 26 - Sbc House, Restmor Way, Wallington, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 33 - Director → ME2025-10-03 ~ nowIIF 42 - Secretary → MEPerson with significant control2025-10-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 20
THE HARLEY GROUP LIMITED
0960456820-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2015-05-22 ~ 2019-01-10IIF 5 - Director → MEPerson with significant control2017-05-22 ~ 2019-01-10IIF 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 - 21
ZEN INVESTMENTS LIMITED
0936285374 Park Hill Road, Wallington, EnglandActive Corporate (1 parent)Officer2014-12-19 ~ nowIIF 13 - Director → ME2014-12-19 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 22
ZENBANK LLP
OC38045274 Park Hill Road, Wallington, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 22 - Right to surplus assets - 75% or more → OEIIF 22 - Right to appoint or remove members → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.