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.
Ms Nerman Haba
Ms Nerman Haba
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1
14, Collent Street, London, E9 6SG, England
Ms Nermen Haba
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMrs Nermen Haba
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesHaba, Nermen
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesHaba, Nermen
British manager born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 07003766 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22 20a, Riverside Avenue, Fareham, Hampshire, PO16 8TF
IIF 23 20a, Riverside Avenue, Fareham, Hampshire, PO16 8TF, England
IIF 24 160 Kemp House, City Road, London, EC1V 2NX, England
IIF 25 1st Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
IIF 26 205, Albany Street, Albany Street, London, NW1 4AB, United Kingdom
IIF 27 20a, Riverside Avnue, London, PO168TF, United Kingdom
IIF 28 Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 29 The Summer House, Durford Wood, Petersfield, Hampshire, GU31 5AW, United Kingdom
IIF 30 20a, Riverside Avnue, Riverside Avnue, Wallington, Hamphier, PO168TF, England
Haba, Nermen
Registered addresses and corresponding companies
- 1 10 Porchester Square Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-18Officer
2023-07-03 ~ nowIIF 17 - Director → ME 2023-07-03 ~ nowIIF 35 - Secretary → MEPerson with significant control 2023-07-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10 Porchester Square Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-21Officer 2023-09-19 ~ nowIIF 15 - Director → ME 2023-09-19 ~ nowIIF 34 - Secretary → MEPerson with significant control 2023-09-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-27 ~ dissolvedIIF 26 - Director → ME
- 4 4385, 07003766 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2009-08-28 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-13 ~ dissolvedIIF 29 - Director → ME 2015-07-13 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 6 Zanta, Coombe Park, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)-2,722 GBP2024-08-31Officer 2023-08-24 ~ nowIIF 14 - Director → ME 2023-08-24 ~ nowIIF 32 - Secretary → MEPerson with significant control 2023-08-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7 Zanta, Coombe Park, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2023-09-30 ~ nowIIF 13 - Director → ME 2023-09-30 ~ nowIIF 37 - Secretary → MEPerson with significant control 2023-09-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 Zanta Coomb Park, Coombe Park, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 18 - Director → ME 2024-03-16 ~ nowIIF 33 - Secretary → MEPerson with significant control 2024-03-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 9 108 New Road, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2015-08-06 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 10 20a Riverside Avnue, Riverside Avnue, Wallington, Hamphier, EnglandDissolved Corporate (1 parent)Officer 2011-07-26 ~ dissolvedIIF 30 - Director → ME
- 11 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-26 ~ dissolvedIIF 28 - Director → ME 2021-03-26 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2021-03-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12 4385, 11125041 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2020-04-16 ~ dissolvedIIF 24 - Director → ME 2020-04-01 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2020-04-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 13 10 Porchester Square Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-24Officer 2023-08-31 ~ nowIIF 16 - Director → ME 2023-08-31 ~ nowIIF 36 - Secretary → MEPerson with significant control 2023-08-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Unit 2 Horton Industrial Park Horton Road, Yiewsley, West Drayton, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-08-24Officer 2009-08-28 ~ 2018-04-09IIF 22 - Director → ME
- 2 4385, 04820086 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Total liabilities (Company account)242,500 GBP2022-07-31Officer 2012-07-05 ~ 2018-04-16IIF 20 - Director → ME
- 3 1, 108 New Road, Portsmouth, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-04-30Officer 2011-10-10 ~ 2012-05-21IIF 27 - Director → ME
- 4 14 Collent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-25,118 GBP2024-07-31Officer 2014-07-28 ~ 2016-07-31IIF 25 - Director → MEPerson with significant control 2016-07-28 ~ 2016-07-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OE
- 5 The Vale Business Centre Door 11, 203 - 205 The Vale Acton, Acton, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2023-07-31Officer 2008-07-21 ~ 2018-04-12IIF 23 - Director → ME
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