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
Individuals in focus
Mirza, Hasan
- British born in March 1964
Mirza, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mirza, Hasan Imam
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1964
Mirza, Hasan Imam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Hasan Mirza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mirza, Hasan Imam
Resident in England
Registered addresses and corresponding companiesRoom 26 -, Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 1474, Park Hill Road, Wallington, SM6 0RQ, England
IIF 15 IIF 16Room 26 - Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 17Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 18Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 19 IIF 20
- British chartered accountant born in March 1964
Mirza, Hasan Imam
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Mr Hasan Imam Mirza
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mirza, Hasan
- British born in March 1964
Mr Hasan Imam Mirza
Resident in England
Registered addresses and corresponding companiesPapworth Hotel, Ermine Street South, Papworth Everard, Cambridge, CB23 3PB, England
IIF 29Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EC1R 0RR, United Kingdom
IIF 3074, Park Hill Road, Wallington, SM6 0RQ, England
IIF 31 IIF 32 IIF 33 (more)Room 26 - Sbc House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 38Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 39Room 26, - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 40 IIF 41 IIF 42
Related profiles found in government register
Offspring entities and appointments
22
- 1
1412 LIMITED
- 2010-01-21 07034706Room 26 - Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2009-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
A & G ASSOCIATES LIMITED
1226722974 Park Hill Road, Wallington, EnglandActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
AGRI NATURE LIMITED
1145887974 Park Hill Road, Wallington, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-11 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 4
ALEXANDER GREENE LIMITED
1162052874 Park Hill Road, Wallington, EnglandActive Corporate (2 parents)Officer2018-10-12 ~ nowIIF 15 - Director → ME - 5
DIRECTOR HELPLINE LIMITED
0964382374 Park Hill Road, Wallington, EnglandActive Corporate (2 parents)Officer2015-06-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 6
JUSTICE FOR YOU LIMITED
0823017874 Park Hill Road, Wallington, EnglandActive Corporate (1 parent)Officer2012-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Has significant influence or control → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 7
JUSTICE-4-U LIMITED
0822892874 Park Hill Road, Wallington, EnglandActive Corporate (1 parent)Officer2012-09-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Has significant influence or control → OE - 8MJB SC LIMITED - 2016-07-27Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (6 parents)Officer2022-09-21 ~ 2022-12-17IIF 21 - Director → ME
- 9
MJB AVANTI LIMITED
12430642Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2022-09-21 ~ 2022-12-17IIF 22 - Director → ME - 10
NATIONWIDE FLEET SERVICES LTD
11155967Room 26 - Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (2 parents)Officer2018-01-17 ~ nowIIF 9 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 11
NATIONWIDE FLEET SERVICES WELLBEING LIMITED
- 2020-06-24 12509196Room 26 - Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (2 parents)Officer2020-03-10 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
PCO ACCIDENT SOLUTIONS LIMITED
13550765Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-08-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 13
PREMIUM TYRES AND AUTO LIMITED
- 2021-04-29 13351461Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ 2023-12-19IIF 20 - Director → MEPerson with significant control2021-04-22 ~ 2023-12-19IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 14
PRIME PROPERTIES GLOBAL LIMITED
14790023Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 15
PRIME PROPERTIES WORLDWIDE LIMITED
14789818Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 16
PURE BULLION LIMITED
15228764Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 17
PUREACE LIMITED
0848183674 Park Hill Road, Wallington, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-04-10 ~ 2017-01-01IIF 10 - Director → ME - 18
PUREACE SOLUTIONS LIMITED
08174845Room 26 - Sbc House, Restmor Way, Wallington, United KingdomActive Corporate (3 parents)Officer2014-08-19 ~ 2021-05-29IIF 11 - Director → ME2012-08-10 ~ 2013-06-20IIF 23 - Director → ME2023-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 19
RISE SCHOOL OF EXCELLENCE LTD
16760513Room 26 - Sbc House, Restmor Way, Wallington, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 17 - Director → ME2025-10-03 ~ nowIIF 28 - Secretary → MEPerson with significant control2025-10-03 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 20
THE HARLEY GROUP LIMITED
0960456820-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2015-05-22 ~ 2019-01-10IIF 4 - Director → MEPerson with significant control2017-05-22 ~ 2019-01-10IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 21
ZEN INVESTMENTS LIMITED
0936285374 Park Hill Road, Wallington, EnglandActive Corporate (1 parent)Officer2014-12-19 ~ nowIIF 1 - Director → ME2014-12-19 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 22
ZENBANK LLP
OC38045274 Park Hill Road, Wallington, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 35 - Right to surplus assets - 75% or more → OEIIF 35 - Right to appoint or remove members → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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