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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nazmil Zahran Ghany

    Related profiles found in government register
  • Mr Nazmil Zahran Ghany
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nazmil Zahran Ghany
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nazmil Zahran Ghany
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghany, Nazmil Zahran
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Nazmil Zahran Ghany
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nazmil Ghany
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghany, Nazmil Zahran
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghany, Nazmil Zahran
    British sales directors born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghany, Nazmil
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    AGN MONEY CORPORATION LIMITED
    05091428
    Contact us for insolvency relation
    309 Hoe Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FAST TRACK TRADING LTD
    07389289
    Contact us for insolvency relation
    122 Mile End Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-11-21 ~ 2019-09-16
    IIF 8 - Director → ME
    2020-05-25 ~ 2020-06-17
    IIF 10 - Director → ME
    2020-06-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-17
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2020-06-18 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2020-05-25 ~ 2020-06-16
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    FIVE STARS TRAVEL & TOURS LIMITED
    04758552
    Contact us for insolvency relation
    77 Kempton Road, East Ham, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ 2006-04-01
    IIF 9 - Director → ME
  • 4
    GOLDEN EMPIRE TRADING LTD
    12587640
    Contact us for insolvency relation
    21 Chapel Close, Barton Seagrave, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    SKYVIEW CONSULTANTS LIMITED
    08898209 12614445
    Contact us for insolvency relation
    309 Hoe Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SOLARA SHADES UK LIMITED
    16474864
    Contact us for insolvency relation
    21 Chapel Close, Barton Seagrave, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.