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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
parent relation
Individuals in focus

Mirza, Jawad

    Related profiles found in government register
  • Mirza, Jawad
    British born in November 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, United Kingdom

      IIF 1
    • 26, Swanage Waye, Hayes, Middlesex, UB4 0NY, England

      IIF 2 IIF 3
    • 26, Swanage Waye, Hayes, Middlesex, UB4 0NY, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 26, Swanage Waye, Hayes, UB4 0NY, England

      IIF 8
    • 26, Swanage Waye, Hayes, UB4 0NY, United Kingdom

      IIF 9
  • Mirza, Jawad
    British businessman born in November 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Fifth Avenue, Hayes, UB3 2ER, England

      IIF 10
  • Mirza, Jawad
    British company director born in November 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Swanage Waye, Hayes, Middlesex, UB4 0NY, United Kingdom

      IIF 11
  • Mirza, Jawad
    British born in November 2001

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England

      IIF 12
  • Mr Jawad Mirza
    British born in November 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jawad Mirza
    British born in November 2001

    Resident in England

    Registered addresses and corresponding companies
    • 26, Swanage Waye, Hayes, Middlesex, UB4 0NY, England

      IIF 24
child relation
Offspring entities and appointments 12
  • 1
    67 ST JOSEPHS DRIVE LIMITED
    13510805
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2021-07-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    77 EVELYN GROVE LIMITED
    16261032
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 3
    8 HARTINGTON ROAD LTD
    13360288
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 4
    86 HAMBROUGH ROAD LIMITED
    14089532
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 5
    AMBASSADOR TRAVELS LIMITED
    - now 14452941
    AMBASSADOR RENTALS LIMITED
    - 2023-03-07 14452941
    The Atrium, 1 Harefield Road, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2022-10-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 6
    BALANCE MY BOOKS LIMITED
    15207362
    Rowan House, Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    CRYPTOCENTRAL LIMITED
    11205686
    Flat 1 86 High Street, Egham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ 2019-02-01
    IIF 10 - Director → ME
    Person with significant control
    2018-02-14 ~ 2019-02-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    HI TECH DESIGN AND BUILD LTD
    12586640
    Rowan House Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2020-05-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 9
    JFR PROPERTIES LIMITED
    12941712
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 10
    MIRZA HOLDINGS LTD
    12073896
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2019-06-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 11
    MIRZA PROPERTIES LTD
    12073835
    26 Swanage Waye, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2019-06-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 12
    UB1 PROPERTIES LIMITED
    14996853
    C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2023-07-11 ~ 2024-08-01
    IIF 11 - Director → ME
    Person with significant control
    2023-07-11 ~ 2024-08-01
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.