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 Amyn Nazerali
- British born in December 1955
Mr Amyn Nazerali
Resident in England
Registered addresses and corresponding companies16, York Hill, Loughton, IG10 1RL, England
IIF 1
- British born in December 1955
Mr Amyn Nezerali
Resident in England
Registered addresses and corresponding companies - British born in December 1955
Mr Amyn Nazerali
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1955
Amyn, Nazerali
Resident in United Kingdom
Registered addresses and corresponding companies2 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HR, England
IIF 11
- British born in December 1955
Nazerali, Amyn
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1955
Nazerali, Amyn
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1955
Nazerali, Amyn
Resident in United Kingdom
Registered addresses and corresponding companies - British legal conveyancer born in December 1955
Nazerali, Amyn
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nazerali, Amyn
7 Wentworth Road, Golders Green, London, NW11 0RT
IIF 26
- 1
43-44 PRINCES ROAD RTM COMPANY LIMITED
0708972810 Bates Close, Willen, Milton KeynesActive Corporate (4 parents)Officer2011-03-09 ~ 2024-08-02IIF 24 - Director → ME - 2
A & T UK INVESTMENTS LTD
08056827Sokhi Accountants, 86b Albert Road, IlfordDissolved Corporate (2 parents)Officer2012-05-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARDMOR PROPERTY MANAGEMENT LIMITED
0751021516 York Hill, Loughton, EnglandDissolved Corporate (3 parents)Officer2015-02-03 ~ 2018-11-26IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 462 Dartmouth Road, London, EnglandActive Corporate (3 parents)Officer2009-04-03 ~ 2024-12-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
DALKATOR LIMITED
064987662 Memorial Heights, Monarch Way, Ilford, EssexDissolved Corporate (4 parents, 1 offspring)Officer2008-03-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
ESTIVAL LIMITED
050890928 Whitby Road, Ruislip, EnglandActive Corporate (9 parents, 2 offsprings)Officer2004-04-01 ~ 2024-08-02IIF 23 - Director → ME2004-04-01 ~ 2007-11-22IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KAN PROPERTIES LTD
074235688 Whitby Road, Ruislip, EnglandActive Corporate (5 parents)Officer2010-10-29 ~ 2024-08-02IIF 13 - Director → ME - 8
LANDPAR LTD
068724862 Memorial Heights, Monarch Way, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
MERYON PROPERTIES LTD
06805418C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London, EnglandActive Corporate (4 parents)Officer2009-01-29 ~ 2009-05-01IIF 19 - Director → ME - 10
NAVY PROPERTIES LTD
0680536862 Dartmouth Road, London, EnglandActive Corporate (4 parents)Officer2009-01-29 ~ 2009-02-04IIF 20 - Director → ME2009-04-17 ~ 2025-05-05IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
R A D INVESTMENTS LTD
08039249Sokhi Accountants, 86b Albert Road, IlfordDissolved Corporate (3 parents)Officer2012-05-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RAMAN LTD
064825332 Memorial Heights, Monarch Way, Ilford, EssexDissolved Corporate (4 parents)Officer2008-07-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-11IIF 6 - Ownership of shares – 75% or more → OE - 13EUROWELL ACCOUNTANCY LTD - 1999-03-168 Whitby Road, Ruislip, EnglandActive Corporate (12 parents)Officer2017-10-19 ~ 2024-08-02IIF 22 - Director → ME
- 1486b Albert Road, IlfordDissolved Corporate (3 parents)Officer2009-10-22 ~ 2017-09-06IIF 16 - Director → MEPerson with significant control2016-06-01 ~ 2017-09-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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