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 Nasimul Haque Karbani
Mr Nasimul Haque Karbani
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
40, Long Lane, Hillingdon, Uxbridge, UB10 0EG, England
Mr Nasimul Haque Karbani
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesKarbani, Nasimul Haque
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 83 Chiltern View Road, Cowley, Uxbridge, Middlesex, UB8 2PA, United Kingdom
Karbani, Nasimul Haque
British company director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 83 Chiltern View Road, Cowley, Uxbridge, Middlesex, UB8 2PA
Karbani, Nasimul Haque
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesKarbani, Nasimul Haque
British born in January 1960Resident in England
Registered addresses and corresponding companiesKarbani, Nasimul Haque
British auto spare dealerRegistered addresses and corresponding companies
- 1 Maksons House, 52 Station Road, West Drayton, MiddlesexDissolved Corporate (2 parents)Officer
2004-12-14 ~ dissolvedIIF 9 - Director → ME - 2 204 Field End Road, Eastcote, Pinner, MiddlesexActive Corporate (3 parents)Equity (Company account)60,182 GBP2024-05-31Officer 2002-02-05 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 204 Field End Road Eastcote, Pinner, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-33,536 GBP2024-09-30Officer 2018-05-30 ~ nowIIF 11 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 204 Field End Road Field End Road, Pinner, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)275,428 GBP2024-03-31Officer 1994-09-15 ~ nowIIF 15 - Secretary → ME
- 5 204 Field End Road Field End Road, Pinner, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)445,305 GBP2024-03-31Officer 1996-03-01 ~ nowIIF 14 - Secretary → ME
- 6 204 Field End Road Eastcote, Pinner, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)4,527,878 GBP2024-03-31Officer 2018-09-03 ~ nowIIF 6 - Director → MEPerson with significant control 2018-09-03 ~ nowIIF 3 - Has significant influence or control → OE
- 7 204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2019-08-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 The Forge St. Stephens Road, Yiewsley, West Drayton, EnglandActive Corporate (4 parents)Officer 2023-08-18 ~ nowIIF 13 - Director → ME
- 1 2-6 Marshall Drive, Hayes, MiddlesexActive Corporate (4 parents)Officer 2006-06-30 ~ 2010-02-25IIF 8 - Director → ME
- 2 52 Station Road, West Drayton, MiddlesexActive Corporate (2 parents)Equity (Company account)172,505 GBP2024-12-31Person with significant control 2016-12-06 ~ 2017-12-06IIF 2 - Has significant influence or control → OE
- 3 Unit T1a, Arundel Road, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)111,775 GBP2024-03-31Officer 2006-03-08 ~ 2016-05-16IIF 7 - Director → ME
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