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.
Karim, Nawzad Faraj
- British born in August 1960
Karim, Nawzad Faraj
Resident in England
Registered addresses and corresponding companies - English company director born in August 1960
Karim, Nawzad Faraj
Resident in England
Registered addresses and corresponding companies17, Bouverie Place, London, W2 1RD, England
IIF 7
- British born in August 1960
Mr Nawzad Faraj Karim
Resident in England
Registered addresses and corresponding companies17, Bouverie Place, London, W2 1RD, England
IIF 8 IIF 917-18, Sale Place, London, W2 1PX, England
IIF 10 IIF 1176, Cheviot Gardens, London, NW2 1QD, England
IIF 1294-96, Seymour Place, London, W1H 1NB, England
IIF 1394-96, Seymour Place, London, W1H 1NB, United Kingdom
IIF 14First Floor, 244 Edgware Road, London, England, W2 1DS
IIF 15
- British, born in August 1960
Karim, Nawzad Faraj
Resident in United Kingdom
Registered addresses and corresponding companies - British, business executive born in August 1960
Karim, Nawzad Faraj
Resident in United Kingdom
Registered addresses and corresponding companies76, Cheviot Gardens, London, NW2 1QD, England
IIF 21
- British, business man born in August 1960
Karim, Nawzad Faraj
Resident in United Kingdom
Registered addresses and corresponding companies - British, businessman born in August 1960
Karim, Nawzad Faraj
Resident in United Kingdom
Registered addresses and corresponding companies75 Cheviot Gardens, London, NW2 1QD, England
IIF 24
- British, director born in August 1960
Karim, Nawzad Faraj
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in August 1960
Nawzad Faraj, Karim
Resident in England
Registered addresses and corresponding companies75, Cheviot Gardens, London, NW2 1QD, England
IIF 28
- English born in August 1960
Mr Nawzad Faraj Karim
Resident in England
Registered addresses and corresponding companies17, Bouverie Place, London, W2 1RD, England
IIF 29
- British born in August 1960
Karim, Nawzad
Resident in United Kingdom
Registered addresses and corresponding companies17-18, Sale Place, London, W2 1PX, England
IIF 30
- British, born in August 1960Registered addresses and corresponding companies
Mr Nawzad Faraj Karim
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom
IIF 31
- British born in June 1960Registered addresses and corresponding companies
Nawzad Karim
Flat 1, 14 Sale Place, London, Herts, W2 1PX, United Kingdom
IIF 32
- British born in August 1960
Mr Nawzad Karim
Resident in United Kingdom
Registered addresses and corresponding companies17-18, Sale Place, London, W2 1PX, England
IIF 33
- British born in August 1966
Mr Nawzad Karim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960Registered addresses and corresponding companies
Nawzad Faraj Karim
- British born in August 1960
Mr Nawzad Faraj Karim
Resident in United Kingdom
Registered addresses and corresponding companiesC/o M. Parmar & Co., First Floor, 244 Edgware Road, London, W2 1DS
IIF 39
- British, born in August 1960
Mr Nawzad Faraj Karim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-11-02 ~ nowIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Ownership of shares - More than 25% → OE
- 2
ENKAY (UK) LIMITED
0477499396 Seymour Place, LondonActive Corporate (4 parents)Officer2003-05-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 3
ESPRENZA INVESTMENTS LIMITED
OE013747Crystalserve Business Centre Spyrou Kyprianou, 65, Messa Geitonia, Limassol, CyprusRegistered Corporate (1 parent)Beneficial owner2007-07-05 ~ nowIIF 32 - Ownership of shares - More than 25% → OE - 4
HARROW & KENSAL INVESTMENT LTD
1250988417-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5
HARROW AND KENSAL HOLDINGS LIMITED
1336097617-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 4 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 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 - 6
HN INVESTMENT HOLDING LIMITED
1286497517-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2020-09-08 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 7
KAN (UK) LIMITED
05191326405 Harrow Road, London, EnglandActive Corporate (6 parents)Officer2004-10-28 ~ 2011-06-06IIF 27 - Director → ME2012-08-16 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 817-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2019-12-10 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 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
- 917-18 Sale Place, London, EnglandActive Corporate (2 parents)Officer2017-09-19 ~ 2022-12-06IIF 26 - Director → MEPerson with significant control2017-09-19 ~ 2022-12-06IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 10
KENSAL PROPERTIES LIMITED
1224041317-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 30 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 11
KHUTTAR RESTAURANT LTD
1235783317 Bouverie Place, London, EnglandActive Corporate (2 parents)Officer2019-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KHUUTAR MANAGEMENT LTD
1262504317 Bouverie Place, London, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 29 - Has significant influence or control → OE - 13
KN INVESTMENT PROPERTIES LIMITED
0731039297 Kintail Ditton Hill, Long Ditton, Surbiton, EnglandDissolved Corporate (7 parents)Officer2010-07-09 ~ 2012-01-27IIF 28 - Director → ME - 14
LEINSTER LIMITED
146052311st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 15
M A & A A INVESTMENTS LIMITED
0938765117 Bouverie Place, London, EnglandActive Corporate (5 parents)Officer2019-10-25 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 16
MAYFIELD PROPERTY SERVICES LIMITED
OE015035Trident Cvhambers P.o. Box 146, Road Town, Tortola, British Virgin Island, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-07-04 ~ nowIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Right to appoint or remove directors → OE - 17
NARIMAN ENTERPRISES LIMITED
07845595First Floor, 244 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2011-11-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 18
NFK PROPERTY LIMITED
1009475217-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2016-03-31 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 19
OKAY CONSTRUCTION LIMITED
0669092396 Seymour Place, LondonActive Corporate (2 parents)Officer2008-09-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Has significant influence or control → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 20
SALE ESTATES LIMITED
OE015056P.o. Box 264 Forum 4, Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2006-09-28 ~ nowIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Has significant influence or control → OE - 21
SHAHLA LTD
09199249C/o M. Parmar & Co. First Floor, 244 Edgware Road, LondonDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Has significant influence or control → OE - 22
SUNFLOWER WEST LTD
07672787Flat 256a Park West Edgware Road, London, EnglandDissolved Corporate (6 parents)Officer2011-06-16 ~ 2016-11-03IIF 22 - Director → ME - 23
ZAYTONA LTD
07888453First Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer2017-07-24 ~ dissolvedIIF 21 - Director → ME2011-12-21 ~ 2014-04-23IIF 23 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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