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 Nijamali Sandhmuhammed
- Indian born in May 1968
Mr Nijamali Sandhmuhammed
Resident in England
Registered addresses and corresponding companiesHigh Road, Newton-in-the-isle, Wisbech, PE13 5HW, England
IIF 1
- Indian born in May 1960
Mr Nijamali Sandhmuhammad
Resident in England
Registered addresses and corresponding companies7, The Malvern, 19 Malvern Road, Nottingham, NG3 5GZ, England
IIF 2
- Indian born in May 1960
Mr Nijamali Sandhmuhammed
Resident in India
Registered addresses and corresponding companies - Indian born in May 1960
Mr Nijamali Sandhmuhammad
Resident in India
Registered addresses and corresponding companiesGower Road, Royston, SG8 5DU, England
IIF 5
- Indian born in May 1960
Mr Nija Sandhmuhammed
Resident in India
Registered addresses and corresponding companies15, 32 Clarendon Chambers, Nottingham, NG1 5LN, England
IIF 6
- Indian born in May 1960
Mr Nijamali Sandhmuhammed
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1960
Mr Nijamali Sandhmuhammed
Resident in United Arab Emirates
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 22
- Indian director born in May 1960
Sandhmuhammed, Nijamali
Resident in England
Registered addresses and corresponding companiesGower Road, Royston, SG8 5DU, England
IIF 23
- Indian director born in May 1960
Sandhumuhammed, Nijamali
Resident in England
Registered addresses and corresponding companiesMalvern Road, Nottingham, NG3 5GZ, England
IIF 24
- Indian born in May 1960
Sandhmuhammed, Nijamali
Resident in India
Registered addresses and corresponding companies - Indian company director born in May 1960
Sandhmuhammed, Nijamali
Resident in India
Registered addresses and corresponding companies7, The Malvern, 19 Malvern Road, Nottingham, NG3 5GZ, England
IIF 27
- Indian born in May 1960
Sandhmuhammed, Nijamali
Resident in United Kingdom
Registered addresses and corresponding companies - Indian businessman born in May 1960
Sandhmuhammed, Nijamali
Resident in United Kingdom
Registered addresses and corresponding companies406, Burj Khalifa, Dubai Mall, Dubai, United Arab Emirates
IIF 41
- Indian born in May 1960
Sandhmuhammed, Nijamali
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian director born in May 1960
Sandhmuhammed, Nijamali
Resident in United Arab Emirates
Registered addresses and corresponding companiesMalvern Road, Nottingham, NG3 5GZ, England
IIF 44
- 1
103HST LTD
10697654Suite 7 The Malvern, 19 Malvern Road, Nottingham, EnglandDissolved Corporate (6 parents)Officer2020-10-01 ~ 2022-12-31IIF 27 - Director → MEPerson with significant control2022-12-01 ~ 2022-12-31IIF 2 - Ownership of shares – 75% or more → OE - 21 Spring Villa Road, Edgware, EnglandActive Corporate (5 parents)Officer2019-10-01 ~ 2019-10-31IIF 41 - Director → ME2019-12-01 ~ 2023-12-31IIF 44 - Director → MEPerson with significant control2018-02-06 ~ 2019-01-23IIF 6 - Ownership of shares – 75% or more → OE2023-01-01 ~ 2023-12-30IIF 20 - Ownership of shares – 75% or more → OE
- 341 Gower Road, Royston, EnglandActive Corporate (8 parents)Officer2023-08-01 ~ 2024-02-29IIF 24 - Director → ME2018-02-01 ~ 2023-03-31IIF 23 - Director → MEPerson with significant control2020-11-01 ~ 2024-02-29IIF 5 - Ownership of shares – 75% or more → OE
- 415 Clarendon Chambers Clarendon Street, Nottingham, Notts, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 25 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 519 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 37 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 619 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 30 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 719 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 36 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 819 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-09-01 ~ nowIIF 39 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 919 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 38 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1019 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 40 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1119 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 33 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1219 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 28 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1319 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1419 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 29 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1519 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 35 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1619 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 34 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1719 Malvern Rd, Mapperley, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 32 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 18
MUAIC CAPITAL INVESTMENTS LTD
16373161Suite 1 The Malvern, 19 Malvern Rd, Nottingham, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 19
NN1 HOLDINGS LTD
12249782Suite 9 The Malvern, 19 Malvern Road, Nottingham, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 42 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-07-31IIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OE - 20
TVYSW1 LTD
106308624385, 10630862 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2020-11-01 ~ 2024-12-31IIF 43 - Director → MEPerson with significant control2022-08-01 ~ 2024-12-31IIF 1 - Has significant influence or control → OE
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