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 Umair Bin Nisar
- British born in January 1981
Mr Umair Bin Nisar
Resident in England
Registered addresses and corresponding companiesJhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 1Office 234 Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 219, Montague Street, Basildon, SS14 3GU, England
IIF 3Klassic Kitchenware Ltd / Unit 4, Cranes Close, Basildon, Essex, SS14 3JB, England
IIF 4 IIF 5 IIF 657, Newtown Road, Hove, BN3 7BA, England
IIF 7Unit 4, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 8 IIF 919, Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, England
IIF 108, Hurricane Close, Hurricane Way, Wickford, SS11 8YR, England
IIF 11Unit 8, Hurricane Close, Hurricane Way, Wickford, Essex, SS11 8YR, England
IIF 12Unit 8, Hurricane Close, Hurricane Way, Wickford, SS11 8YR, England
IIF 13
- British director born in January 1981
Nasir, Umair Bin
Resident in England
Registered addresses and corresponding companiesKlassic Kitchenware Ltd / Unit 4, Cranes Close, Basildon, Essex, SS14 3JB, England
IIF 14
- British born in January 1981
Nisar, Umair Bin
Resident in England
Registered addresses and corresponding companies19, Montague Street, Basildon, SS14 3GU, England
IIF 15Unit 4, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 16 IIF 178, Hurricane Close, Hurricane Way, Wickford, SS11 8YR, England
IIF 18Unit 8 Hurricane Close, Hurricane Way, Wickford, Essex, SS11 8YR, England
IIF 19Unit 8, Hurricane Way, Wickford, SS11 8YR, England
IIF 20
- British company director born in January 1981
Nisar, Umair Bin
Resident in England
Registered addresses and corresponding companies - British director born in January 1981
Nisar, Umair Bin
Resident in England
Registered addresses and corresponding companies
- 1
GRASS AND BONE LTD
13913529Unit 8 Hurricane Close, Hurricane Way, Wickford, EnglandDissolved Corporate (1 parent)Equity (Company account)3,900 GBP2023-02-28Officer2022-02-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
POTMAN LIMITED
08842719Unit 8, Hurricane Close, Hurricane Way, Wickford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)2,926 GBP2023-01-31Officer2014-01-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
WORLD STAR TRADING LTD
1655257019 Montague Street, Basildon, EnglandActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1
ACADEMY PROPERTY GROUP LIMITED
12104410Unit 4, Second Floor, 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ 2020-09-01IIF 27 - Director → ME - 2
AZ FINE JEWELLERY LIMITED
12084752Unit 4 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2020-03-14 ~ 2020-07-31IIF 17 - Director → MEPerson with significant control2020-03-05 ~ 2020-06-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
AZLUX LIMITED
12084874Unit 4 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2020-03-14 ~ 2020-08-01IIF 16 - Director → MEPerson with significant control2020-03-05 ~ 2020-08-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
COGNOZENT TECH LIMITED
142083968 Hurricane Close, Hurricane Way, Wickford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2025-08-25 ~ 2025-08-25IIF 20 - Director → ME2022-07-01 ~ 2025-01-01IIF 18 - Director → MEPerson with significant control2022-07-01 ~ 2025-01-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5MAYNARD INVESTMENTS PROJECT 01 LIMITED - 2017-05-09 0996017734 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)132,739 GBP2019-01-31Officer2020-02-04 ~ 2020-08-01IIF 25 - Director → MEPerson with significant control2020-02-04 ~ 2020-08-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6
KLASSIC KITCHENWARE LIMITED
06872598Office 234 Jhumat House 160 London Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)62,007 GBP2018-04-30Officer2018-01-15 ~ 2018-10-21IIF 14 - Director → ME2009-04-07 ~ 2017-12-14IIF 26 - Director → MEPerson with significant control2018-01-15 ~ 2018-01-16IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE2018-01-15 ~ 2018-09-10IIF 6 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2017-12-14IIF 5 - Ownership of shares – 75% or more → OE - 7
BELLS MACHINERY LTD
- 2024-12-30 14003096NE HOME SERVICES LIMITED - 2024-01-1119 Main Street, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)105,720 GBP2025-03-31Officer2024-06-02 ~ 2025-07-16IIF 22 - Director → MEPerson with significant control2024-06-14 ~ 2025-05-24IIF 10 - Ownership of shares – 75% or more → OE - 8
NRG ECO SYSTEMS LTD
1206847757 Newtown Road, Hove, EnglandLiquidation Corporate (1 parent)Equity (Company account)323,916 GBP2023-12-31Officer2024-08-02 ~ 2025-02-11IIF 21 - Director → MEPerson with significant control2024-08-02 ~ 2025-02-11IIF 7 - Ownership of shares – 75% or more → OE - 9
PLATINUM CAR HIRE LONDON LTD
15920340160 London Road London Road, Barking, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ 2025-01-19IIF 24 - Director → MEPerson with significant control2024-08-27 ~ 2025-01-19IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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