The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Naamo, Nabil
Born in February 1985Individual (13 offsprings)Officer2023-09-04 ~ nowOF - Director → CIF 0 - 2
Naamo, Mazin
Born in September 1981Individual (11 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0 - 3
TOPAZ GROUP HOLDINGS LIMITED
15819783Unit 13, 7 Premier Park Road, London, United KingdomActive Corporate (6 parents, 9 offsprings)Person with significant control2024-11-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4TOPAZ VALETING LIMITED - 2011-03-07Unit 13, 7 Premier Park Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2023-09-04 ~ 2024-11-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TOPAZ DETAILING (HATFIELD) LIMITED
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- Registered number 15113566
TOPAZ DETAILING (HATFIELD) LIMITED
InfoUnit 13 7 Premier Park Road, London NW10 7NZPRIVATE LIMITED COMPANY incorporated on 2023-09-04 (2 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-29CIF 0
- Not found in our database.
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