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 Nadeem Mirza
- Pakistani born in January 1982
Mr Nadeem Mirza
Resident in England
Registered addresses and corresponding companies16, Church Close, Mountnessing, Brentwood, CM15 0TJ, England
IIF 1Flat 1, 5 Putney Hill, London, SW15 6BA
IIF 2Flat 1, 5, Putney Hill, London, SW15 6BA, United Kingdom
IIF 3Flat 1,5, Putney Hill, London, SW15 6BA
IIF 4Flat1, 5 Putney Hill, London, SW15 6BA, England
IIF 5Suites Fa3, Fa4 & Fa5, St. Faiths Street, Maidstone, ME14 1LH, England
IIF 6 IIF 7
- British born in January 1982
Mr Nadeem Mirza
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1982
Mirza, Nadeem
Resident in England
Registered addresses and corresponding companies - Pakistani commercial director born in January 1982
Mirza, Nadeem
Resident in England
Registered addresses and corresponding companiesFlat 1, 5 Putney Hill, London, SW15 6BA, England
IIF 15
- Pakistani company director born in January 1982
Mirza, Nadeem
Resident in England
Registered addresses and corresponding companiesFlat 1,5, Putney Hill, London, SW15 6BA
IIF 16
- Pakistani director born in January 1982
Mirza, Nadeem
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mr Nadeem Mizra
Resident in United Kingdom
Registered addresses and corresponding companies5 (basement), Putney Hill, London, SW15 6BA, United Kingdom
IIF 19
- British born in January 1982
Mirza, Nadeem
Resident in England
Registered addresses and corresponding companiesMaddison House, 226 High Street, Croydon, CR9 1DF, England
IIF 20
- British director and company secretary born in January 1982
Mirza, Nadeem
Resident in England
Registered addresses and corresponding companiesHagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 21
- British born in January 1982
Mizra, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies5 (basement), Putney Hill, London, SW15 6BA, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Mizra, Nadeem
5 (basement), Putney Hill, London, SW15 6BA, United Kingdom
IIF 23
- 1
DELHI ON THE GO LTD
154837056 Clarendon Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-02-12 ~ 2024-08-10IIF 22 - Director → ME2024-02-12 ~ 2024-08-10IIF 23 - Secretary → MEPerson with significant control2024-02-12 ~ 2024-08-10IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
G S H TRANSPORTS LTD
11137482Flat 1 5 Putney Hill, LondonDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
JOEL-LEE GROUNDWORKS LTD
1137547716 Church Close, Mountnessing, Brentwood, EnglandActive Corporate (5 parents)Officer2022-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 1 - Has significant influence or control → OE - 4
LAMI UTILITIES LIMITED
09590103Redheugh House, Thornaby Place, Teesdale South, Stockton On TeesDissolved Corporate (3 parents)Officer2021-09-02 ~ 2021-09-02IIF 15 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5PARCAP INVESTMENTS LTD - 2019-03-01Maple Tree House. Administrator For Insolvent Companies Re 09313360, For Lincs House Ltd 2 Windsor Gardens. Bromsgrove, Bromsgrove, Worcestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-12-09 ~ 2025-02-24IIF 21 - Director → MEPerson with significant control2023-12-09 ~ 2025-02-24IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 6
MIRZA TRADING LIMITED
13316789Suite 5, 207 Cranbrook Road 207 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
PICCANTE LTD
12242336Maddison House, 226 High Street, Croydon, EnglandActive Corporate (2 parents)Officer2024-10-06 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 8
REXBRAY LIMITED
12205409Suites Fa3, Fa4 & Fa5, St. Faiths Street, Maidstone, EnglandActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 14 - Director → ME2021-08-26 ~ 2021-09-01IIF 12 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 6 - Has significant influence or control → OE2021-08-26 ~ 2021-09-01IIF 7 - Ownership of shares – 75% or more → OE - 9
SEATHY LIMITED
10160857Flat 1, 5 Putney Hill, London, EnglandActive Corporate (2 parents)Officer2021-08-01 ~ 2021-09-16IIF 13 - Director → ME2021-09-01 ~ nowIIF 11 - Director → ME - 10W.A.K WHOLESALERS LTD - now
12239234 LTD
- 2021-06-08 12239234ORACLE SUPPLIERS LTD
- 2021-05-06 12239234Office 6 Unit 5, 109 Powke Lane, Cradley Heath, EnglandLiquidation Corporate (3 parents)Officer2021-04-01 ~ 2021-05-31IIF 16 - Director → MEPerson with significant control2021-04-01 ~ 2021-05-31IIF 4 - Ownership of shares – 75% or more → OE
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