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.
Nisar, Umair Bin
Nisar, Umair Bin
British company director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
19, Montague Street, Basildon, SS14 3GU, England
IIF 2 57, Newtown Road, Hove, BN3 7BA, England
IIF 3 19, Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, England
IIF 4 8, Hurricane Close, Hurricane Way, Wickford, SS11 8YR, England
IIF 5 Unit 8, Hurricane Close, Hurricane Way, Wickford, SS11 8YR, England
Nisar, Umair Bin
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 7 Office 234 Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 8 19, Montague Street, Basildon, Essex, SS14 3GU, England
IIF 9 IIF 10 Unit 4, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 11 Unit 4, Second Floor, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 12 Unit 8 Hurricane Close, Hurricane Way, Wickford, Essex, SS11 8YR, England
Nasir, Umair Bin
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 13 Klassic Kitchenware Ltd / Unit 4, Cranes Close, Basildon, Essex, SS14 3JB, England
Mr Umair Bin Nisar
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 14 Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 15 Office 234 Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 16 19, Montague Street, Basildon, SS14 3GU, England
IIF 17 IIF 18 IIF 19 Klassic Kitchenware Ltd / Unit 4, Cranes Close, Basildon, Essex, SS14 3JB, England
IIF 20 57, Newtown Road, Hove, BN3 7BA, England
IIF 21 IIF 22 Unit 4, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 23 19, Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, England
IIF 24 8, Hurricane Close, Hurricane Way, Wickford, SS11 8YR, England
IIF 25 Unit 8, Hurricane Close, Hurricane Way, Wickford, Essex, SS11 8YR, England
IIF 26 Unit 8, Hurricane Close, Hurricane Way, Wickford, SS11 8YR, England
- 1 8 Hurricane Close, Hurricane Way, Wickford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer
2022-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 Unit 8 Hurricane Close, Hurricane Way, Wickford, EnglandDissolved Corporate (1 parent)Equity (Company account)3,900 GBP2023-02-28Officer 2022-02-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 Unit 8, Hurricane Close, Hurricane Way, Wickford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)2,926 GBP2023-01-31Officer 2014-01-13 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 4 19 Montague Street, Basildon, EnglandActive Corporate (1 parent)Officer 2025-07-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 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
- 1 Unit 4, Second Floor, 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer 2020-01-28 ~ 2020-09-01IIF 11 - Director → ME
- 2 Unit 4 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer 2020-03-14 ~ 2020-07-31IIF 10 - Director → MEPerson with significant control 2020-03-05 ~ 2020-06-02IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 Unit 4 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer 2020-03-14 ~ 2020-08-01IIF 9 - Director → MEPerson with significant control 2020-03-05 ~ 2020-08-01IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4
COMRES EVICTIONS LIMITED
- nowMAYNARD INVESTMENTS PROJECT 01 LIMITED - 2017-05-09 34 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)132,739 GBP2019-01-31Officer 2020-02-04 ~ 2020-08-01IIF 7 - Director → MEPerson with significant control 2020-02-04 ~ 2020-08-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5 Office 234 Jhumat House 160 London Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)62,007 GBP2018-04-30Officer 2009-04-07 ~ 2017-12-14IIF 8 - Director → ME 2018-01-15 ~ 2018-10-21IIF 13 - Director → MEPerson with significant control 2018-01-15 ~ 2018-01-16IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE 2018-01-15 ~ 2018-09-10IIF 19 - Ownership of shares – 75% or more → OE 2017-04-01 ~ 2017-12-14IIF 18 - Ownership of shares – 75% or more → OE
- 6
MAX FORKLIFTS LTD
- nowBELLS MACHINERY LTD - 2024-12-30NE HOME SERVICES LIMITED - 2024-01-11 19 Main Street, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)105,720 GBP2025-03-31Officer 2024-06-02 ~ 2025-07-16IIF 3 - Director → MEPerson with significant control 2024-06-14 ~ 2025-05-24IIF 23 - Ownership of shares – 75% or more → OE - 7 57 Newtown Road, Hove, EnglandLiquidation Corporate (1 parent)Equity (Company account)323,916 GBP2023-12-31Officer 2024-08-02 ~ 2025-02-11IIF 2 - Director → MEPerson with significant control 2024-08-02 ~ 2025-02-11IIF 20 - Ownership of shares – 75% or more → OE
- 8 160 London Road London Road, Barking, EnglandActive Corporate (1 parent)Officer 2024-08-27 ~ 2025-01-19IIF 6 - Director → MEPerson with significant control 2024-08-27 ~ 2025-01-19IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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