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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dharamshi, Nazeem

    Related profiles found in government register
  • Dharamshi, Nazeem

    Registered addresses and corresponding companies

    • icon of address Apartment 123 Wharfside, Heritage Way, Lancashire, WN3 4AW, England

      IIF 1 IIF 2

    • icon of address C/o Roxburgh Block Mgmt, The Commissioners Building, St Thomas Street, Sunderland, SR1 1NW, England

      IIF 3

    • icon of address The Commissioners Building, St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 4

    • icon of address The Commissioner’s Building, St. Thomas Street, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom

      IIF 5 IIF 6

    • icon of address The Commissioner’s Building, St Thomas’ Sunderland, The Commissioner’s Building, St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 7

    • icon of address 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 8 IIF 9
  • Dharamshi, Nazeem John

    Registered addresses and corresponding companies

    • icon of address Apartment 123 Wharfside, Heritage Way, Greater Manchester, WN3 4AW, England

      IIF 10

    • icon of address 80 Castellain Mansions, Castellain Road, London, W9 1HA

      IIF 11

    • icon of address C/o Roxburgh Block Management, The Commissioners Building, St Thomas Street, Sunderland, SR1 1NW, England

      IIF 12

    • icon of address C/o Roxburgh The Commissioners Building, 4-7 St. Thomas Street, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom

      IIF 13

    • icon of address Roxburgh Block Management Limited, 4 St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 14

    • icon of address The Commissioner's Building, C/o Roxburgh Block Management Limited, St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 15

    • icon of address The Commissioner's Building, St. Thomas' Street, Sunderland, SR1 1NW, England

      IIF 16

    • icon of address 123 Wharfside, Heritage Way, Wigan, Greater Manchester, WN3 4AW, England

      IIF 17 IIF 18

    • icon of address 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 19 IIF 20 IIF 21

    • icon of address Apartment 123, Wharfside, Heritage Way, Wigan, WN3 4AW, England

      IIF 25

    • icon of address Wharfside, Apartment 123, Heritage Way, Wigan, Lancashire, WN3 4AW, United Kingdom

      IIF 26
  • Dharamshi, Nazeem John
    British chartered accountant born in July 1973

    Registered addresses and corresponding companies

    • icon of address 80 Castellain Mansions, Castellain Road, London, W9 1HA

      IIF 27
  • Dharamshi, Nazeem John
    British management consultant born in July 1973

    Registered addresses and corresponding companies

    • icon of address 80 Castellain Mansions, Castellain Road, London, W9 1HA

      IIF 28 IIF 29
  • Dharamshi, Nazeem John
    British chartered accountant born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Dharamshi, Nazeem John
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Pad, 2 Belmont House, Deakins Business Park, Blackburn Road, Bolton, BL7 9RP, England

      IIF 39
  • Dharamshi, Nazeem John
    British management consultant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ

      IIF 40
  • Dharashmi, Nazeem John
    British management consultant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ

      IIF 41
  • Dharamshi, Nazeem John
    British chartered accountant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marlborough House, Wigmore Lane, Luton, Bedfordshire, LU2 9EX, England

      IIF 42

    • icon of address C/o Roxburgh Block Mgmt, The Commissioners Building, St Thomas Street, Sunderland, SR1 1NW, England

      IIF 43

    • icon of address 123 Wharfside, Heritage Way, Wigan, Greater Manchester, WN3 4AW, England

      IIF 44 IIF 45
  • Dharamshi, Nazeem John
    British chartered or certified accountant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 123 Wharfside, Heritage Way, Wigan, Greater Manchester, WN3 4AW, England

      IIF 46

    • icon of address Apartment 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 47 IIF 48
  • Dharamshi, Nazeem John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Crystal Palace Road, East Dulwich, London, SE22 9EY, United Kingdom

      IIF 49

    • icon of address C/o Roxburgh The Commissioners Building, 4-7 St. Thomas Street, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom

      IIF 50
  • Dharamshi, Nazeem John
    British none stated born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Roxburgh Block Management Limited, 4 St. Thomas Street, Sunderland, SR1 1NW, England

      IIF 51
  • Dharamshi, Nazeem John
    British property dealer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Commissioner’s Building, St. Thomas Street, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom

      IIF 52 IIF 53

    • icon of address Wharfside, Apartment 123, Heritage Way, Wigan, Lancashire, WN3 4AW, United Kingdom

      IIF 54
  • Dharamshi, Nazeem John
    British none stated born in July 1973

    Resident in Greater Manchester

    Registered addresses and corresponding companies

    • icon of address 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 55
  • Mr Nazeem John Dharamshi
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Pad, 2 Belmont House, Deakins Business Park, Blackburn Road, Bolton, BL7 9RP, England

      IIF 56

    • icon of address Apartment 123, Wharfside, Heritage Way, Wigan, WN3 4AW, England

      IIF 57
  • Mr Nazeem John Dharamshi
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Islip Road, Oxford, OX2 7SN, United Kingdom

      IIF 58

    • icon of address C/o Roxburgh The Commissioners Building, 4-7 St. Thomas Street, Sunderland, SR1 1NW, United Kingdom

      IIF 59

    • icon of address The Commissioner’s Building, St. Thomas Street, Sunderland, SR1 1NW, United Kingdom

      IIF 60 IIF 61

    • icon of address 123 Wharfside, Heritage Way, Wigan, Greater Manchester, WN3 4AW, England

      IIF 62 IIF 63

    • icon of address 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 64 IIF 65 IIF 66

    • icon of address 123 Wharfside, Heritage Way, Wigan, WN3 4AW, England

      IIF 72

    • icon of address Apartment 123 Wharfside, Heritage Way, Wigan, Lancashire, WN3 4AW, England

      IIF 73

    • icon of address Wharfside, Apartment 123, Heritage Way, Wigan, WN3 4AW, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address The Commissioners Building, St. Thomas Street, Sunderland, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 4 - Secretary → ME
  • 2
    icon of address 123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,303 GBP2024-03-31
    Officer
    icon of calendar 2013-04-15 ~ now
    IIF 30 - Director → ME
    icon of calendar 2014-04-10 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 3
    icon of address 123 Wharfside Heritage Way, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    -237 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 35 - Director → ME
    icon of calendar 2013-10-24 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,161 GBP2024-03-31
    Officer
    icon of calendar 2013-04-15 ~ now
    IIF 36 - Director → ME
    icon of calendar 2014-04-10 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 5
    icon of address 123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    412,746 GBP2024-03-31
    Officer
    icon of calendar 2013-04-15 ~ now
    IIF 37 - Director → ME
    icon of calendar 2014-03-10 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 6
    icon of address 123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,373 GBP2024-03-31
    Officer
    icon of calendar 2013-04-15 ~ now
    IIF 32 - Director → ME
    icon of calendar 2014-04-10 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 7
    icon of address 123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    295,372 GBP2024-03-31
    Officer
    icon of calendar 2013-12-05 ~ now
    IIF 31 - Director → ME
    icon of calendar 2013-12-05 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 8
    icon of address 123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,815 GBP2024-03-31
    Officer
    icon of calendar 2014-04-23 ~ now
    IIF 33 - Director → ME
    icon of calendar 2014-04-23 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 9
    icon of address Apartment 123 Wharfside, Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    647 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 47 - Director → ME
    icon of calendar 2020-12-11 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
  • 10
    icon of address 123 Wharfside, Heritage Way, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,084 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 48 - Director → ME
    icon of calendar 2020-12-11 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
  • 11
    icon of address 123 Wharfside Heritage Way, Wigan, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -565 GBP2024-03-31
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 34 - Director → ME
    icon of calendar 2015-11-06 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 12
    icon of address 123 Wharfside, Heritage Way, Wigan, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,137 GBP2024-03-31
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 46 - Director → ME
    icon of calendar 2021-02-24 ~ now
    IIF 10 - Secretary → ME
  • 13
    icon of address C/o Roxburgh Block Management The Commissioners Building, St Thomas Street, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 12 - Secretary → ME
  • 14
    icon of address 123 Wharfside, Heritage Way, Wigan, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,235 GBP2024-03-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 45 - Director → ME
    icon of calendar 2021-10-06 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address The Commissioners Building C/o Roxburgh Block Management, 4 St Thomas Street, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 16 - Secretary → ME
  • 16
    icon of address The Commissioner's Building C/o Roxburgh Block Management Limited, St. Thomas Street, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 15 - Secretary → ME
  • 17
    icon of address The Commissioner’s Building, St. Thomas Street, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 53 - Director → ME
    icon of calendar 2023-09-18 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    icon of address The Commissioner’s Building, St. Thomas Street, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 52 - Director → ME
    icon of calendar 2023-09-28 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Apartment 123, Wharfside Heritage Way, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,777 GBP2024-03-31
    Officer
    icon of calendar 2019-03-23 ~ now
    IIF 38 - Director → ME
    icon of calendar 2019-03-23 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    IIF 57 - Has significant influence or control → OE
  • 20
    icon of address Roxburgh Block Management Limited, 4 St. Thomas Street, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 14 - Secretary → ME
  • 21
    icon of address The Commissioner’s Building, St Thomas’ Sunderland The Commissioner’s Building, St. Thomas Street, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 7 - Secretary → ME
  • 22
    icon of address 56 Crystal Palace Road, East Dulwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    IIF 49 - Director → ME
  • 23
    icon of address The Commissioner's Building, St. Thomas Street, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,377.92 GBP2024-03-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 44 - Director → ME
    icon of calendar 2022-07-14 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 3 Islip Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 3 - Secretary → ME
  • 25
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 42 - Director → ME
  • 26
    icon of address C/o Pad 2 Belmont House, Deakins Business Park, Blackburn Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address The Commissioners Building, St. Thomas Street, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 54 - Director → ME
    icon of calendar 2023-11-09 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of address 4 Carlton Close, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2001-07-26
    IIF 29 - Director → ME
    icon of calendar 1998-04-30 ~ 1999-08-09
    IIF 27 - Director → ME
  • 2
    icon of address Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-08 ~ 2024-12-23
    IIF 50 - Director → ME
    icon of calendar 2024-04-08 ~ 2024-09-06
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-08 ~ 2024-09-06
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Roxburgh Block Management Limited, 4 St. Thomas Street, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ 2024-11-29
    IIF 51 - Director → ME
    icon of calendar 2015-07-28 ~ 2019-12-02
    IIF 55 - Director → ME
  • 4
    icon of address 4 Carlton Close, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2001-07-26
    IIF 28 - Director → ME
    icon of calendar 1998-04-30 ~ 1999-05-11
    IIF 11 - Secretary → ME
  • 5
    icon of address 3 Islip Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-08 ~ 2025-09-18
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ 2025-09-18
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    icon of address Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    148 GBP2024-12-31
    Officer
    icon of calendar 2018-04-09 ~ 2019-09-27
    IIF 41 - Director → ME
    icon of calendar 2016-09-27 ~ 2018-02-16
    IIF 40 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.