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 Nawzad Karim
- 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 1
- British born in August 1966
Mr Nawzad Karim
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5
- British, born in August 1960
Mr Nawzad Faraj Karim
Resident in United Kingdom
Registered addresses and corresponding companies - 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 14
- 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 17
- British, director born in August 1960
Karim, Nawzad Faraj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Karim, Nawzad
Resident in United Kingdom
Registered addresses and corresponding companies17-18, Sale Place, London, W2 1PX, England
IIF 21
- British born in August 1960
Mr Nawzad Faraj Karim
Resident in England
Registered addresses and corresponding companies17, Bouverie Place, London, W2 1RD, England
IIF 22 IIF 2317-18, Sale Place, London, W2 1PX, England
IIF 24 IIF 2576, Cheviot Gardens, London, NW2 1QD, England
IIF 2694-96, Seymour Place, London, W1H 1NB, England
IIF 2794-96, Seymour Place, London, W1H 1NB, United Kingdom
IIF 28First Floor, 244 Edgware Road, London, England, W2 1DS
IIF 29
- British born in June 1960Registered addresses and corresponding companies
Nawzad Karim
Flat 1, 14 Sale Place, London, Herts, W2 1PX, United Kingdom
IIF 30
- British born in August 1960
Karim, Nawzad Faraj
Resident in England
Registered addresses and corresponding companies - 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 37
- English born in August 1960
Mr Nawzad Faraj Karim
Resident in England
Registered addresses and corresponding companies17, Bouverie Place, London, W2 1RD, England
IIF 38
- 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 39
- British business born in August 1960
Nawzad Faraj, Karim
Resident in England
Registered addresses and corresponding companies75, Cheviot Gardens, London, NW2 1QD, England
IIF 40
- British born in August 1960Registered addresses and corresponding companies
Nawzad Faraj Karim
- 1Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-11-02 ~ nowIIF 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Ownership of shares - More than 25% → OE
- 2
ENKAY (UK) LIMITED
0477499396 Seymour Place, LondonActive Corporate (4 parents)Officer2003-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 30 - 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 35 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 27 - 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 34 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 36 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 28 - 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 20 - Director → ME2012-08-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 817-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2019-12-10 ~ nowIIF 33 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 917-18 Sale Place, London, EnglandActive Corporate (2 parents)Officer2017-09-19 ~ 2022-12-06IIF 19 - Director → MEPerson with significant control2017-09-19 ~ 2022-12-06IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 21 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
KHUTTAR RESTAURANT LTD
1235783317 Bouverie Place, London, EnglandActive Corporate (2 parents)Officer2019-12-10 ~ nowIIF 31 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 39 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 38 - 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 40 - Director → ME - 14
LEINSTER LIMITED
146052311st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 32 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 42 - Ownership of shares - More than 25% → OEIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - 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 10 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 18
NFK PROPERTY LIMITED
1009475217-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2016-03-31 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 19
OKAY CONSTRUCTION LIMITED
0669092396 Seymour Place, LondonActive Corporate (2 parents)Officer2008-09-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 41 - Ownership of shares - More than 25% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% → OEIIF 41 - 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 17 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 15 - Director → ME - 23
ZAYTONA LTD
07888453First Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer2017-07-24 ~ dissolvedIIF 14 - Director → ME2011-12-21 ~ 2014-04-23IIF 16 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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