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 Nazim Gulum Vadiwala
- British born in November 1975
Mr Nazim Gulum Vadiwala
Resident in United Kingdom
Registered addresses and corresponding companies14, South Clerk Street, Edinburgh, EH8 9PR, Scotland
IIF 145-47, Shandwick Place, Edinburgh, EH2 4RG, Scotland
IIF 22, Dahlia Place, Newcastle Upon Tyne, NE4 9SH, United Kingdom
IIF 3 IIF 4Unit 29.4, Newcastle Enterprise Centres I8, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 5Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 6Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 7 IIF 8Unit 32, I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Unit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 14 IIF 15 IIF 16 (more)(less)Unit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 18Unit 32, Lynnwood-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 19Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 20
- British born in November 1975
Mr Nazim Gulam Wadiwala
Resident in United Kingdom
Registered addresses and corresponding companies2, Dahlia Place, Newcastle Upon Tyne, NE4 9SH, England
IIF 21
- British born in November 1975
Mr Nazim Gulum Vadiwala
Resident in England
Registered addresses and corresponding companiesUnit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 22
- British born in November 1975
Vadiwala, Nazim Gulum
Resident in United Kingdom
Registered addresses and corresponding companies14, South Clerk Street, Edinburgh, EH8 9PR, Scotland
IIF 2345-47, Shandwick Place, Edinburgh, EH2 4RG, Scotland
IIF 242, Dahlia Place, Newcastle Upon Tyne, NE4 9SH, United Kingdom
IIF 25 IIF 26Unit 29.4, Newcastle Enterprise Centres I8, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 27Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 28Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 29 IIF 30Unit 32, I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Unit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 36 IIF 37 IIF 38 (more)(less)Unit 32, Lynnwood-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 41Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 42 IIF 43
- British director born in November 1975
Vadiwala, Nazim Gulum
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 32, Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 44
- 1
KISHAN ENTERPRISE EXPRESS LTD
- 2025-08-05 16255479Unit 29.4 Newcastle Enterprise Centres I8, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 27 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2
ANGEL CARE NORTH EAST LTD
1478770456 Middlesbrough Road, Middlesbrough, EnglandActive Corporate (3 parents)Officer2023-04-10 ~ 2024-11-01IIF 28 - Director → MEPerson with significant control2023-04-10 ~ 2024-11-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
ANH PIZZA LEITH LTD
14475423Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2022-11-10 ~ nowIIF 29 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
ANH PIZZA WHITLEY BAY LTD
14475310Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2022-11-10 ~ nowIIF 30 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
CSP SQUARE (UK) LTD
13708981Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2021-10-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HAN CHICKEN LTD
14002860Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2022-03-25 ~ nowIIF 34 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
HAN CLYDE LTD
13120930Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 40 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
HAN PIZZA LTD
- 2024-11-15 11448705Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2018-07-04 ~ nowIIF 38 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
HAN FOOD SERVICES LTD
1260156444 Tenth Avenue, Blyth, United KingdomActive Corporate (2 parents)Officer2020-05-14 ~ 2021-12-01IIF 36 - Director → MEPerson with significant control2020-05-14 ~ 2021-12-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
HAN GROUP COMPANIES LTD
14354012Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
HAN LEITH LIMITED
127212782 Dahlia Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
HAN NEWS EXPRESS LTD
SC79618745-47 Shandwick Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2024-10-01 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 13
HAN PERTH LTD
13498739Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2021-07-07 ~ nowIIF 37 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 14
HAN RESIDENTIALS LTD
13620138Unit 32 Lynnwood-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2021-09-14 ~ nowIIF 41 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 15
HAN STORES GREENOCK LTD
14333195Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2022-09-02 ~ nowIIF 35 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16
HAN STORES LTD
14121198Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-05-20 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 17
HAN STORES NORTH EAST LTD
14333666Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2022-09-02 ~ nowIIF 33 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 18
HAN WHITLEY BAY LIMITED
12658925Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 19
I TECH PHONES LTD
096430042 Dahlia Place, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2015-06-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 20
KD LOGISTICS LTD
16039055Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-02-01 ~ nowIIF 43 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
LOCAL EXPRESS EDINBURGH LTD
SC89120214 South Clerk Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2026-05-29 ~ nowIIF 23 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
SNAR CONVENIENCE STORE LTD
16739975Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2026-01-01 ~ nowIIF 42 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
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