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.
Mirza, Nadeem
- 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 6
- 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 7
- Pakistani director born in January 1982
Mirza, Nadeem
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mirza, Nadeem
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1982
Mr Nadeem Mirza
Resident in England
Registered addresses and corresponding companies16, Church Close, Mountnessing, Brentwood, CM15 0TJ, England
IIF 12Flat 1, 5 Putney Hill, London, SW15 6BA
IIF 13Flat 1, 5, Putney Hill, London, SW15 6BA, United Kingdom
IIF 14Flat 1,5, Putney Hill, London, SW15 6BA
IIF 15Flat1, 5 Putney Hill, London, SW15 6BA, England
IIF 16Suites Fa3, Fa4 & Fa5, St. Faiths Street, Maidstone, ME14 1LH, England
IIF 17 IIF 18
- 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 19
- British born in January 1982
Mr Nadeem Mirza
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mizra, Nadeem
5 (basement), Putney Hill, London, SW15 6BA, United Kingdom
IIF 22
- 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 23
- 1
DELHI ON THE GO LTD
154837056 Clarendon Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2024-02-12 ~ 2024-08-10IIF 19 - Director → ME2024-02-12 ~ 2024-08-10IIF 22 - Secretary → MEPerson with significant control2024-02-12 ~ 2024-08-10IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 8 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 13 - 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 1 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 12 - 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 6 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 16 - 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 10 - Director → MEPerson with significant control2023-12-09 ~ 2025-02-24IIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE
- 6
MIRZA TRADING LIMITED
13316789Suite 5, 207 Cranbrook Road 207 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7
PICCANTE LTD
12242336Maddison House, 226 High Street, Croydon, EnglandActive Corporate (2 parents)Officer2024-10-06 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 21 - 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 5 - Director → ME2021-08-26 ~ 2021-09-01IIF 3 - Director → MEPerson with significant control2021-08-26 ~ 2021-09-01IIF 18 - Ownership of shares – 75% or more → OE2021-09-01 ~ nowIIF 17 - Has significant influence or control → OE - 9
SEATHY LIMITED
10160857Flat 1, 5 Putney Hill, London, EnglandActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 2 - Director → ME2021-08-01 ~ 2021-09-16IIF 4 - 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 7 - Director → MEPerson with significant control2021-04-01 ~ 2021-05-31IIF 15 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.