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.
Nanlawala, Sazid
- British born in June 1986
Nanlawala, Sazid
Resident in England
Registered addresses and corresponding companies527, Bolton Road, Bolton, BL3 4SQ, England
IIF 1
- British director born in June 1986
Nanlawala, Sazid
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Nanlawala, Sazid Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in June 1986
Nanlawala, Sazid Ahmed
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 8
- born in June 1986
Nanlawala, Sazid
Resident in England
Registered addresses and corresponding companies527, Bolton Road, Bolton, Lancashire, BL3 4SQ
IIF 9
- British director born in June 1986
Nanlawala, Sazid
Resident in United Kingdom
Registered addresses and corresponding companies24, Jactin House, Hood Street, Manchester, Lancashire, M4 6WX, United Kingdom
IIF 10
- British born in June 1986
Mr Sazid Nanlawala
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Mr Sazid Ahmed Nanlawala
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Sazid Nanlawala
Resident in United Kingdom
Registered addresses and corresponding companies24, Jactin House, Hood Street, Manchester, M4 6WX, United Kingdom
IIF 17
- 1
CARTEL LAW LTD
07710268527 Bolton Road, Bolton, Lancashire, EnglandDissolved Corporate (4 parents)Officer2011-07-19 ~ 2012-01-16IIF 3 - Director → ME - 2
DIAMOND RECRUIT INTERNATIONAL LTD
1463743686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
FSYN LTD
15715767Abbey House 270-272 Lever Street, Bolton, EnglandActive Corporate (3 parents)Officer2024-05-12 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HAMILTON CARE HOME LTD
- 2023-09-29 15146702Regent House, Folds Road, Bolton, EnglandActive Corporate (2 parents)Officer2023-09-19 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ALEXANDER CLARKE MARKETING LIMITED
- 2014-02-28 08618273Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-07-22 ~ 2015-09-01IIF 2 - Director → ME - 6
VEHICLE HIRE & STORAGE LIMITED
- 2014-02-28 0845365858 Chorley New Road, Bolton, EnglandDissolved Corporate (4 parents)Officer2013-07-15 ~ 2015-09-01IIF 5 - Director → ME - 7
KONG JUICE LTD
13693579527 Bolton Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
KONG WORLDWIDE LTD
12085776Unit 6, Stanley Mill, Kirkebrok Road, Bolton, EnglandActive Corporate (2 parents)Officer2021-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 9MED-LEGAL SERVICES LLP - now
INS FINANCIAL CLAIMS SPECIALISTS LLP
- 2015-10-20 OC342547The Euston Office 1 Euston Square, 40 Melton Street, London, EnglandDissolved Corporate (5 parents)Officer2009-01-12 ~ 2010-10-15IIF 9 - LLP Designated Member → ME - 10
RIGHT CARE (NW) LTD
10505440Regent House, Folds Road, Bolton, EnglandActive Corporate (4 parents)Person with significant control2016-12-01 ~ nowIIF 12 - Has significant influence or control → OE - 11
VN NEWS LIMITED
07615090527 Bolton Road, Bolton, LancashireActive Corporate (2 parents)Officer2011-04-27 ~ 2018-06-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 13 - Ownership of shares – 75% or more → OE
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