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 Shabir Nawab
Mr Shabir Nawab
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesNawab, Shabir
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
11, Portland Road, Edgbaston, Birmingham, B16 9HN, England
IIF 15 11, Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom
IIF 16 IIF 17 IIF 18 11 Portland Road, Edgbaston, Birmingham, West Midlands, B16 9HN, United Kingdom
IIF 19 313-315, Bordesley Green East, Stechford, Birmingham, B33 8QF, United Kingdom
IIF 20 315, Bordesley Green East, Stechford, Birmingham, West Midlands, B33 8QF, England
IIF 21 11 Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom
IIF 22 315, Bordesley Green East, Stechford Birmingham, West Midlands, B33 8QF, United Kingdom
Nawab, Shabir
British accountant born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesNawab, Shabir
British director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 315 Bordesley Green East, Stechford, Birmingham, West Midlands, B33 8QF, United Kingdom
Ahmed Nawab, Shabir
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 27 11, Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom
- 1 11 Portland Road, BirminghamActive Corporate (1 parent)Equity (Company account)104,182 GBP2024-08-31Officer
2008-08-26 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
NAWAB REAL ESTATE LTD
- nowFRIDA PAJARO LTD - 2019-07-18 11 Portland Rd Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)177,465 GBP2024-05-31Officer 2019-05-08 ~ nowIIF 18 - Director → MEPerson with significant control 2019-05-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3 11 Portland Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)1,645 GBP2024-10-31Person with significant control 2023-10-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4QUEST PAYROLL LTD - 2022-06-14 11 Portland Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2020-06-03 ~ nowIIF 17 - Director → MEPerson with significant control 2020-06-03 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 11 Portland Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2021-07-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 6 11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-08-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 315 Bordesley Green East, Stechford Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)48,318 GBP2024-07-31Officer 2009-12-21 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 315 Bordesley Green East, Stechford, Birmingham, West MidlandsActive Corporate (4 parents)Equity (Company account)730,171 GBP2024-10-31Officer 2009-10-16 ~ nowIIF 20 - Director → ME
- 9 11 Portland Road, Edgbaston, BirminghamActive Corporate (1 parent, 1 offspring)Equity (Company account)49,024 GBP2024-02-28Officer 2008-02-25 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 11 Portland Road, Edgbaston, BirminghamActive Corporate (2 parents, 2 offsprings)Equity (Company account)477,630 GBP2024-02-28Officer 2003-02-10 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 11 Portland Road, Edgbaston, BirminghamActive Corporate (1 parent)Equity (Company account)39,941 GBP2023-09-30Officer 2010-06-23 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 12 11 Portland Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-06-30Officer 2021-06-03 ~ nowIIF 21 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 13 11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-44,650 GBP2023-08-31Officer 2022-09-05 ~ nowIIF 16 - Director → ME
- 1ENDWOOD COURT MANAGEMENT COMPANY LIMITED - 2020-12-18 White House Court New Road, Featherstone, Wolverhampton, EnglandActive Corporate (12 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-02-03 ~ 2024-03-08IIF 23 - Director → ME
- 2 11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)391,584 GBP2024-12-31Officer 2016-01-22 ~ 2017-11-01IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 11 Portland Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)1,645 GBP2024-10-31Officer 2023-10-17 ~ 2024-04-01IIF 25 - Director → ME
- 4 315 Bordesley Green East, Stechford, Birmingham, West MidlandsActive Corporate (4 parents)Equity (Company account)730,171 GBP2024-10-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE
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