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 Shahnawawaz Haidar Ashraf Nawabi
Mr Shahnawawaz Haidar Ashraf Nawabi
Emirati born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 1
172, Old Brompton Road, London, SW5 0BA, England
Shahnawaz Haidar Ashraf Nawabi
Emirati born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 2 172, Old Brompton Road, London, SW5 0BA, England
Mr Shahnawaz Haidar Ashraf Nawabi
Emirati born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, England
Nawabi, Shahnawaz Haidar Ashraf
Emirati investment manager born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 4 6th, Floor Remo House, 310-312 Regent Street, London, W1B 3BS, United Kingdom
Nawabi, Shahnawaz Haidar Ashraf
Emirati investment manager born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, England
Nawabi, Shahnwaz Haider Ashraf
Emirati born in May 1984Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 172 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Person with significant control
2017-06-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 75% or more → OE - 2SEVEN CAPITAL (CONNAUGHT SQUARE) LTD - 2022-04-07 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-17,979 GBP2023-12-31Officer 2025-06-09 ~ nowIIF 6 - Director → ME
- 3LEEMAR IP INVESTMENTS U.K. LIMITED - 2018-02-12 The Maltings, 2 Anderson Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-05-22 ~ nowIIF 8 - Director → ME
- 4 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer 2025-03-20 ~ nowIIF 7 - Director → ME
- 5
SHAMAL OVERSEAS U.K. LTD
- nowLEEMAR INVESTMENTS U.K. LIMITED - 2018-02-12 The Maltings, 2 Anderson Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2024-05-22 ~ nowIIF 9 - Director → ME
- 1
AER BLOWDRY BAR LIMITED
- nowMAYFIELD AND PINE LIMITED - 2014-08-05 32 Woodstock Grove, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)233,004 GBP2023-01-31Officer 2014-01-21 ~ 2018-12-05IIF 4 - Director → MEPerson with significant control 2017-09-29 ~ 2018-12-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 2nd Floor 21-22 Great Castle Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-7,438 GBP2018-10-31Officer 2017-10-06 ~ 2018-11-30IIF 5 - Director → MEPerson with significant control 2017-10-06 ~ 2018-11-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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