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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

Mr Nijamali Sandhmuhammed

    Related profiles found in government register
  • Mr Nijamali Sandhmuhammed
    Indian born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nijamali Sandhmuhammad
    Indian born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nijamali Sandhmuhammed
    Indian born in May 1960

    Resident in India

    Registered addresses and corresponding companies
  • Mr Nijamali Sandhmuhammad
    Indian born in May 1960

    Resident in India

    Registered addresses and corresponding companies
  • Mr Nija Sandhmuhammed
    Indian born in May 1960

    Resident in India

    Registered addresses and corresponding companies
  • Mr Nijamali Sandhmuhammed
    Indian born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nijamali Sandhmuhammed
    Indian born in May 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Sandhmuhammed, Nijamali
    Indian born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sandhumuhammed, Nijamali
    Indian born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sandhmuhammed, Nijamali
    Indian born in May 1960

    Resident in India

    Registered addresses and corresponding companies
  • Sandhmuhammed, Nijamali
    Indian born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhmuhammed, Nijamali
    Indian businessman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhmuhammed, Nijamali
    Indian born in May 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Sandhmuhammed, Nijamali
    Indian director born in May 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    103HST LTD
    10697654
    Dissolved Corporate (6 parents)
    Officer
    2020-10-01 ~ 2022-12-31
    IIF 28 - Director → ME
    Person with significant control
    2022-12-01 ~ 2022-12-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EXCO LIMITED
    09564278 15097195... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-12-01 ~ 2023-12-31
    IIF 46 - Director → ME
    2019-10-01 ~ 2019-10-31
    IIF 43 - Director → ME
    Person with significant control
    2018-02-06 ~ 2019-01-23
    IIF 7 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ 2023-12-30
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    EXXCO 1 LTD
    11163953 10455238... (more)
    Active Corporate (8 parents)
    Officer
    2018-02-01 ~ 2023-03-31
    IIF 24 - Director → ME
    2023-08-01 ~ 2024-02-29
    IIF 25 - Director → ME
    Person with significant control
    2020-11-01 ~ 2024-02-29
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    HEATHFIELD INTERNATIONAL 2 LIMITED
    16263365 13704457
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HEATHFIELD INTERNATIONAL LTD
    13704457 16263365
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MUAIC 1 CAPITAL LTD
    14085884 14085296... (more)
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    MUAIC 10 CAPITAL LTD
    14085918 14329183... (more)
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    MUAIC 11 CAPITAL LTD
    14085916 14329183... (more)
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    MUAIC 12 CAPITAL LTD
    14329183 14085918... (more)
    Active Corporate (1 parent)
    Officer
    2022-09-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    MUAIC 13 CAPITAL LTD
    15581569 14085884... (more)
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    MUAIC 2 CAPITAL LTD
    14085296 14085358... (more)
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    MUAIC 3 CAPITAL LTD
    14085300 14085358... (more)
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    MUAIC 4 CAPITAL LTD
    14085905 14085358... (more)
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    MUAIC 5 CAPITAL LTD
    14085321 14085358... (more)
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    MUAIC 6 CAPITAL LTD
    14202972 14085358... (more)
    Active Corporate (1 parent)
    Officer
    2022-06-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    MUAIC 7 CAPITAL LTD
    14085358 14085909... (more)
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    MUAIC 8 CAPITAL LTD
    14085909 14085358... (more)
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    MUAIC 9 CAPITAL LTD
    14085297 14085358... (more)
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    MUAIC CAPITAL INVESTMENTS LTD
    16373161
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    NN1 HOLDINGS LTD
    12249782
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-05-01 ~ 2020-07-31
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control → OE
    2022-03-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    TVYSW1 LTD
    10630862
    Active Corporate (7 parents)
    Officer
    2020-11-01 ~ 2024-12-31
    IIF 45 - Director → ME
    Person with significant control
    2022-08-01 ~ 2024-12-31
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.