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.
Pasha, Nadeem Dean, Dr
- British born in February 1966
Pasha, Nadeem Dean, Dr
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1966
Pasha, Nadeem, Dr
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1966
Pasha, Nadeem
Resident in United Arab Emirates
Registered addresses and corresponding companies536 Chelsea Cloisters Sloane Avenue, Knightsbridge, London, SW3 3DW
IIF 7
- British director born in February 1966
Pasha, Nadeem
Resident in United Arab Emirates
Registered addresses and corresponding companies536 Chelsea Cloisters Sloane Avenue, Knightsbridge, London, SW3 3DW
IIF 8
- British managing director born in February 1966
Pasha, Nadeem
Resident in United Arab Emirates
Registered addresses and corresponding companies536 Chelsea Cloisters Sloane Avenue, Knightsbridge, London, SW3 3DW
IIF 9
- British born in February 1966
Dr Nadeem Dean Pasha
Resident in United Arab Emirates
Registered addresses and corresponding companies224, Cromwell Road, Flat 5 C/o S Pasha, London, SW5 0SP, England
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in February 1966
Dr Nadeem Pasha
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit A Jasmine House, Juniper Drive, London, SW18 1GL, England
IIF 14
- British born in February 1966
Nadeem Pasha
Resident in United Arab Emirates
Registered addresses and corresponding companiesMoscow Mansions, 224 Cromwell Road, Flat 5, London, SW5 0SP, United Kingdom
IIF 15
- British born in February 1966
Pasha, Nadeem, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesMoscow Mansions Flat 5, 224 Cromwell Road, London, SW5 0SP, England
IIF 16
- British born in February 1966
Pasha, Nadeem, Dr
Resident in England
Registered addresses and corresponding companies - British company director born in February 1966
Pasha, Nadeem, Dr
Resident in England
Registered addresses and corresponding companies9, Heritage View, Harrow, HA1 3TN, England
IIF 24
- British born in February 1966
Dr Nadeem Pasha
Resident in England
Registered addresses and corresponding companies9, Heritage View, Harrow, HA1 3TN, England
IIF 259, Heritage View, Harrow, Middlesex, HA1 3TN
IIF 26Unit A Jasmine House, Juniper Drive, London, SW18 1GJ, England
IIF 27 IIF 28 IIF 29 (more)(less)Unit A, Jasmine House, Juniper Drive, London, SW18 1GL, England
IIF 31Unit A, Juniper Drive, Jasmine House, London, SW18 1GL, England
IIF 32
- British, born in February 1966Registered addresses and corresponding companies
Nadeem Pasha
- 1
ABSOLUTE CAPITAL INVESTMENTS LIMITED
12983537Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (3 parents)Officer2020-10-29 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COLONIAL HOMES LIMITED
041915429 Heritage View, Harrow, MiddlesexActive Corporate (5 parents)Officer2001-04-02 ~ 2002-02-20IIF 8 - Director → ME2010-06-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 12 - Has significant influence or control → OE - 3
COUNTER PULSATION LIMITED
10941133Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2017-08-31 ~ nowIIF 4 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DRABBLE LIMITED
OE025419Intershore Chambers, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-03-01 ~ nowIIF 35 - Has significant influence or control → OE - 5
EMTEL COMMUNICATIONS LLC LTD
12714327Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2020-07-02 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 6
GAME CHANGER ENTERTAINMENT LTD
15123750Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GLOW BLUSH PALETTE COSMETICS LTD
16117460Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 8
HERBALOGIX PASSION 4 HEALTH LIMITED
04241538128 Grosvenor Road, LondonDissolved Corporate (5 parents)Officer2001-06-26 ~ dissolvedIIF 3 - Director → ME - 9
KW LABS LIMITED
12477627Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (3 parents)Officer2020-02-24 ~ nowIIF 21 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MEFAT PROPERTIES LTD
1154352285 Station Road, North Harrow, Harrow, United KingdomDissolved Corporate (3 parents)Officer2021-02-01 ~ 2022-04-10IIF 24 - Director → ME - 11
MINTERN VENTURES LIMITED
OE025442Intershore Chambers P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-03-01 ~ nowIIF 34 - Has significant influence or control → OE - 12
P1 NANOTECHNOLOGY INTERNATIONAL LIMITED
11674713Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2018-11-13 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PASSION 4 AUTOS LIMITED
07852032Moscow Mansions Flat 5, 224 Cromwell Road, LondonActive Corporate (2 parents)Officer2011-11-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 14
PASSION INTERNATIONAL LIMITED
- 2000-06-27 03457011NIOXIN RESEARCH LABORATORIES (UK) LTD
- 1998-03-23 03457011NIOXIN RESEARCH LABORATORIES EUROPE LIMITED
- 1998-01-21 03457011INTERNATIONAL DESIGN (EUROPE) LIMITED
- 1998-01-21 03457011Unit C The Forum, Hanworth Lane, Chertsey, SurreyActive Corporate (4 parents)Officer1997-10-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PASSION OVERSEAS TRADE LIMITED
- 2001-04-30 04116249Moscow Mansions Flat 5, 224 Cromwell Road, LondonActive Corporate (5 parents)Officer2000-11-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RIVER LODGE MANAGEMENT LIMITED
03610117Pharmacy Chambers, High Street, Wadhurst, East Sussex, United KingdomActive Corporate (19 parents)Officer1998-10-08 ~ 2013-04-30IIF 9 - Director → ME - 17
STRATEGIC MEDICAL ALLIANCE LIMITED
12498158Unit A Juniper Drive, Jasmine House, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-03-04 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE - 18
VIGOR VENTURES LIMITED
15401225Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WAVE CREST ESTATES LIMITED
OE025461Intershore Chambers P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-03-01 ~ nowIIF 33 - Has significant influence or control → OE - 20
WESTSTAR COSMO LTD
090460779 Heritage View, Harrow, MiddlesexActive Corporate (2 parents)Officer2014-05-19 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
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